| Name: | HOLIDAY AL MANAGEMENT SUB LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 17 Dec 2013 (11 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 404096 |
| Place of Formation: | DELAWARE |
| File Number: | 404096 |
| Principal Address: | 480 NORTH ORLANDO AVE. SUITE 236 WINTER PARK, FL 32789 |
| Mailing Address: | LEA ANN JOHNSON STE. 100 300 E. MARKET ST. LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Holiday AL Holdings 2 LP | Member | 631 W MORSE BLVD, WINTER PARK, FL 32789-3775 | 2022-11-07 | 2023-11-30 |
| Mermco, LLC | Member | 300 E. MARKET ST., LOUISVILLE, KY 40202 | 2024-11-06 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Demetrios Tserpelis | Manager | 631 WEST MORSE BLVD., WINTER PARK, FL 32789 | 2020-11-03 | 2022-11-07 |
| W. Bryan Hudson | Manager | 631 W MORSE BLVD, WINTER PARK, FL 32789-3775 | 2023-11-30 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005968221 | 2024-11-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0005702785 | 2024-04-24 |
| Annual Report | 0005490736 | 2023-11-30 |
| Annual Report | 0004984349 | 2022-11-07 |
| Registered Agent Name/Address Change (mass change) | 0004894997 | 2022-09-12 |
| Annual Report | 0004480710 | 2021-11-03 |
| Annual Report | 0004048969 | 2020-11-03 |
| Annual Report | 0003680568 | 2019-11-19 |
| Annual Report | 0003342554 | 2018-11-02 |
| Annual Report | 0002730960 | 2017-11-13 |
Date of last update: 06 Apr 2025
Sources: Idaho Secretary of State
