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  5. INTERVAL SOFTWARE SERVICES, LLC

INTERVAL SOFTWARE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: INTERVAL SOFTWARE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERVAL SOFTWARE SERVICES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 19 Jul 2001 (24 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Nov 2018 (7 years ago)
Document Number: L01000011913
FEI/EIN Number 651133709

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
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARBERT JEANETTE E Manager 7812 PALM PARKWAY, ORLANDO, FL, 32836
MARINO JASON P Manager 7812 PALM PARKWAY, ORLANDO, FL, 32836
HUNTER JAMES HIV Manager 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL L Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
SILVERMAN JILL T Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM E Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001445778
Phone:
305-666-1861
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-239393-97
Filing date:
2020-07-09
File:
View File
Form type:
424B3
File number:
333-239393-97
Filing date:
2020-07-09
File:
View File
Form type:
CORRESP
Filing date:
2020-07-07
File:
View File
Form type:
UPLOAD
Filing date:
2020-06-30
File:
View File
Form type:
S-4
File number:
333-239393-97
Filing date:
2020-06-23
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 -
LC AMENDMENT 2018-11-06 - -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2018-05-29 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2001-09-19 INTERVAL SOFTWARE SERVICES, LLC -
MERGER 2001-08-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000038111

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
LC Amendment 2018-11-06
CORLCRACHG 2018-05-29
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-03-29

Companies related by officers

MARBERT JEANETTE E

RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
CCS INTERNATIONAL, INC. - Inactive
Domestic Profit (1995 - 2001)
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, INC. - Inactive
Domestic Profit (1995 - 2013)
ILG MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2012 )
ASTON HOTELS & RESORTS FLORIDA, LLC - Active
Florida Limited Liability Co. (2013 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
WORLDWIDE VACATION & TRAVEL, INC. - Active
Domestic Profit (1978 )
ILG, LLC - Active
Foreign Limited Liability Co. (2018 )
INTERVAL ACQUISITION CORP. - Inactive
Foreign Profit (1998 - 2020)
INTERVAL INTERNATIONAL HOLDINGS, INC. - Inactive
Domestic Profit (1995 - 2013)

MARINO JASON P

VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )

HUNTER JAMES HIV

VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
SCOTTSDALE RESIDENCE CLUB SALES, INC. - Active
Foreign Profit (2007 )
VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )

FUGGI CAROL L

VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
RBF, LLC - Active
Foreign Limited Liability Co. (2000 )
VISTANA AVENTURAS, INC. - Active
Domestic Profit (2016 )
VISTANA RESIDENTIAL MANAGEMENT, INC. - Active
Domestic Profit (1996 )
THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. - Active
Foreign Profit (1999 )
FLEX COLLECTION, LLC - Active
Florida Limited Liability Co. (2017 )

SILVERMAN JILL T

INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
RESORT MANAGEMENT FINANCE SERVICES, INC. - Active
Domestic Profit (2011 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
INTERVAL RESORT & FINANCIAL SERVICES, INC. - Active
Domestic Profit (1995 )
INTERVAL INTERNATIONAL HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )

VANOS WILLIAM E

VISTANA PSL, INC. - Active
Domestic Profit (1997 )
VISTANA RESIDENTIAL MANAGEMENT, INC. - Active
Domestic Profit (1996 )
VISTANA ACCEPTANCE CORP. - Active
Domestic Profit (1995 )
INTERVAL RESORT & FINANCIAL SERVICES, INC. - Active
Domestic Profit (1995 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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