| Entity Name: | MY VACATION HAVEN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Mar 2017 (8 years ago) |
| Document Number: | L06000120861 |
| FEI/EIN Number | 208076673 |
| Address: | 600 GRAND BOULEVARD, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 600 GRAND BOULEVARD, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MY VACATION HAVEN, LLC, MISSISSIPPI | 1121673 | MISSISSIPPI |
| Headquarter of | MY VACATION HAVEN, LLC, NEW YORK | 4269676 | NEW YORK |
| Headquarter of | MY VACATION HAVEN, LLC, MINNESOTA | 3ee04942-96d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Elsenpeter Jessica | Agent | 600 GRAND BOULEVARD, MIRAMAR BEACH, FL, 32550 |
| Name | Role | Address |
|---|---|---|
| BUCKNER DANIEL | Authorized Member | 600 GRAND BOULEVARD, MIRAMAR BEACH, FL, 32550 |
| Name | Role | Address |
|---|---|---|
| MCINTOSH DANA | Manager | 600 GRAND BOULEVARD, MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Elsenpeter, Jessica | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-18 | 600 GRAND BOULEVARD, STE 209, MIRAMAR BEACH, FL 32550 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 600 GRAND BOULEVARD, STE 209, MIRAMAR BEACH, FL 32550 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 600 GRAND BOULEVARD, STE 209, MIRAMAR BEACH, FL 32550 | No data |
| LC AMENDMENT | 2017-03-08 | No data | No data |
| LC AMENDMENT | 2016-02-01 | No data | No data |
| LC AMENDMENT | 2015-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-22 |
| LC Amendment | 2017-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| LC Amendment | 2016-02-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
