| Entity Name: | TIMESHARE CLEARINGHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Nov 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000106815 |
| FEI/EIN Number | 263730561 |
| Address: | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| Mail Address: | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| ZIP code: | 33615 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDEZ VICTOR | Agent | 5700 W MEMORIAL HWY, TAMPA, FL, 33615 |
| Name | Role | Address |
|---|---|---|
| VALDEZ FELIX VICTOR | Managing Member | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09063900378 | BUY OWNER RESORTS | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 5700 W MEMORIAL HWY, STE. 108, TAMPA, FL, 33615 |
| G09065900126 | BY OWNER RESORTS | EXPIRED | 2009-03-04 | 2014-12-31 | No data | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-02 | 5700 W MEMORIAL HWY, SUITE 108, TAMPA, FL 33615 | No data |
| LC AMENDMENT | 2008-11-21 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000960495 | LAPSED | 1000000417440 | HILLSBOROU | 2012-11-28 | 2022-12-05 | $ 848.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-02 |
| LC Amendment | 2008-11-21 |
| Florida Limited Liability | 2008-11-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
