| Entity Name: | PROMUS HOLDINGS, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 16 Jun 2006 |
| Company Number: | LLC_01890581 |
| File Number: | 01890581 |
| Type of Management: | Manager Managed |
| Date Status Change: | 30 May 2024 |
| Address | 156 N JEFFERSON ST, SUITE 300, CHICAGO, 60661, IL |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 | Agent | 2021-02-02 |
| Name and Address | Role | Account Number | Appointment Date |
|---|---|---|---|
| MUSSO, ZACH, 156 N JEFFERSON ST, SUITE 300, CHICAGO, IL, 60661 | Manager | No data | 2024-05-30 |
| BROWN, STEVEN, 156 N JEFFERSON ST, SUITE 300, CHICAGO, IL, 60661 | Manager | No data | 2024-05-30 |
| MUSSO, BRIAN, 156 N JEFFERSON ST, SUITE 300, CHICAGO, IL, 60661 | Manager | No data | 2024-05-30 |
| Steven Brown | Manager | 359727 | No data |
| Brian Musso | Manager | 359727 | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| HL American Investments, LLC | Member | 359727 |
| Brian B. Musso Trust | Member | 359727 |
| J. Zachary Musso | Member | 359727 |
| The Code Family Partnership, L.P. | Member | 359727 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2652734 | Issued | 1010 | Limited Business License | 897 - Financial Services Commercial Office | 2023-01-25 | 2023-02-16 | 2025-02-15 |
| BUSINESS LICENSE | 2232804 | Cancelled | 1010 | Limited Business License | 897 - Financial Services Commercial Office | 2019-01-22 | 2019-02-16 | 2021-02-15 |
| BUSINESS LICENSE | 2079778 | Cancelled | 1010 | Limited Business License | No data | 2011-02-10 | 2011-02-10 | 2013-02-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PROMUS | Assumed name | 2016-06-06 | No data | No data | 2020-05-27 |
| Name | Change Date |
|---|---|
| MUSSO CAPITAL MANAGEMENT, LLC | 2011-09-08 |
Date of last update: 16 Jan 2025
