Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CARNICON-VENEZUELA HOTEL CONSULTANTS, LLC

Filing Information
Z00301 65-0252096 10/01/1990 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/15/2006 NONE
Principal Address
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Changed: 09/14/2001
Mailing Address
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Changed: 09/14/2001
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 01/28/2003

Address Changed: 01/28/2003
Authorized Person(s) Detail Name & Address

Title MGRM

CHC HOTELS & RESORTS, CORP.
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Title MGRM

CARNICON HOLDINGS CORP.
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Title MGR

KLEISNER, FRED
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Title MGR

TANG, TED
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Title MGR

SMITH, RICK
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Title MGR

HENDRICK, JUDY
1950 STEMMONS FREEWAY, SUITE 6001
DALLAS, TX 75207
Annual Reports
Report YearFiled Date
2003 01/31/2003
2004 04/23/2004
2005 06/15/2005

Document Images
06/15/2005 -- ANNUAL REPORT View image in PDF format
04/23/2004 -- ANNUAL REPORT View image in PDF format
01/31/2003 -- ANNUAL REPORT View image in PDF format
01/28/2003 -- Reg. Agent Change View image in PDF format
05/13/2002 -- ANNUAL REPORT View image in PDF format
09/14/2001 -- REINSTATEMENT View image in PDF format
09/14/2001 -- Amended and Restated Articles View image in PDF format
05/08/1998 -- ANNUAL REPORT View image in PDF format
04/03/1997 -- ANNUAL REPORT View image in PDF format