| Entity Name: | CRESCENT ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Mar 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Sep 2021 (3 years ago) |
| Document Number: | L04000017210 |
| FEI/EIN Number | 300234521 |
| Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| Mail Address: | 6355 MetroWest Boulevard, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diamond Resorts Corporation | Member | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| Mathewes Daniel | President | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2021-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2013-08-22 | No data | No data |
| LC AMENDED AND RESTATED ARTICLES | 2011-05-27 | No data | No data |
| MERGER | 2004-04-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000048687 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-05-26 |
| ANNUAL REPORT | 2022-04-24 |
| CORLCRACHG | 2021-09-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
