| Entity Name: | ILG LUX FINANCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2013 (12 years ago) |
| Document Number: | F13000000168 |
| FEI/EIN Number |
98-1107593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| Mail Address: | 7812 PALM PARKWAY, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| LOONEY DENIS G | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| ECHENAGUSIA JOSE M | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| MCNULTY ORLA | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| SUNNEN LUC | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| FENDER CHRISTOPHE | Manager | 7812 PALM PARKWAY, ORLANDO, FL, 32836 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 7812 PALM PARKWAY, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-29 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-06-13 |
| Reg. Agent Change | 2018-05-29 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
