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  5. GREAT AMERICAN VACATIONS, LLC

GREAT AMERICAN VACATIONS, LLC

Company Details

Entity Name: GREAT AMERICAN VACATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Mar 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Sep 2021 (3 years ago)
Document Number: L10000031992
FEI/EIN Number 47-2184944
Address: 174 WaterColor Way, Suite 103, Santa Rosa Beach, FL, 32459, US
Mail Address: 174 WaterColor Way, Santa Rosa Beach, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2020 272184944 2021-09-22 GREAT AMERICAN VACATIONS 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747
GREAT AMERICAN VACATIONS 401(K) PLAN 2020 272184944 2021-10-15 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 174 WATERCOLOR WAY, SUITE 103, SANTA ROSA BEACH, FL, 32459

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2020 272184944 2021-09-22 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747
GREAT AMERICAN VACATIONS 401(K) PROFIT SHARINGPLAN 2019 272184944 2020-07-14 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2019 272184944 2020-10-14 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing PHILIP HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing PHILIP S HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2018 272184944 2019-10-10 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing PHILIP HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing PHILIP S HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS 401(K) PROFIT SHARINGPLAN 2018 272184944 2019-07-17 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2017 272184944 2018-10-15 GREAT AMERICAN VACATIONS 4
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing PHILIP HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing PHILIP S HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS CASH BALANCE PLAN 2017 272184944 2019-01-23 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2019-01-23
Name of individual signing PHILIP HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-01-23
Name of individual signing PHILIP S HARSTINE
Valid signature Filed with authorized/valid electronic signature
GREAT AMERICAN VACATIONS 401(K) PROFIT SHARINGPLAN 2017 272184944 2018-08-27 GREAT AMERICAN VACATIONS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 561500
Sponsor’s telephone number 8596190052
Plan sponsor’s address 52 RILEY ROAD, SUITE 354, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2018-08-27
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-27
Name of individual signing SHANE HARSTINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
NORTHWEST REGISTERED AGENT LLC Agent

Managing Member

Name Role Address
BREESE INVESTMENTS, LLC Managing Member 1740 H Dell Range Blvd, Cheyenne, WY, 82009

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000079398 FLORIDA STAR VACATIONS EXPIRED 2013-08-08 2018-12-31 No data 174 WATERCOLOR WAY, SUITE 103, SANTA ROSA BEACH, FL, 32459
G13000012527 CHAMPIONS GATE MANAGEMENT EXPIRED 2013-02-05 2018-12-31 No data 174 WATERCOLOR WAY, SUITE 103, SANTA ROSA BEACH, FL, 32459
G10000030190 VACATION BY THE MOUSE EXPIRED 2010-04-02 2015-12-31 No data 174 WATERCOLOR WAY, SUITE 311, SANTA ROSA BEACH, FL, 32459
G10000028588 VACATION BY THE BEACH EXPIRED 2010-03-30 2015-12-31 No data 174 WATERCOLOR WAY, SUITE 311, SANTA ROSA BEACH, FL, 32459

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 174 WaterColor Way, Suite 103, Santa Rosa Beach, FL 32459 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-23 174 WaterColor Way, Suite 103, Santa Rosa Beach, FL 32459 No data
LC STMNT OF RA/RO CHG 2021-09-09 No data No data
REGISTERED AGENT NAME CHANGED 2021-09-09 NORTHWEST REGISTERED AGENT LLC No data
REGISTERED AGENT ADDRESS CHANGED 2021-09-09 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 No data
LC STMNT OF RA/RO CHG 2018-11-13 No data No data
CHANGE OF MAILING ADDRESS 2013-01-08 174 WaterColor Way, Suite 103, Santa Rosa Beach, FL 32459 No data

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-26
CORLCRACHG 2021-09-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-06
CORLCRACHG 2018-11-13
ANNUAL REPORT 2018-01-15

Related by officers

BREESE INVESTMENTS, LLC

STEPPING STONE INVESTMENTS, LLC

Related by address

174 WaterColor Way, Santa Rosa Beach, FL, 32459, US

GREAT AMERICAN INTERIORS LLC RESTORATION COMMUNITY, INC. BJT ENTERPRISES, INC.

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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