| Entity Name: | DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, 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. |
| 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: | 01 Apr 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Sep 2021 (3 years ago) |
| Document Number: | L10000035543 |
| FEI/EIN Number |
272432600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 S. Buena Vista Street, Burbank, CA, 91521, US |
| Address: | 215 Celebration Place, Celebration, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC, ILLINOIS | LLC_02965909 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DISNEY VACATION DEVELOPMENT, LLC | Auth | - |
| GIBBS BRENT J | Asst | 1375 E Buena Vista Drive, Lake Buena Vista, FL, 32830 |
| MILLS ELLIOTT | Vice President | 92-1185 Aliinui Drive, Kapolei, HI, 96707 |
| MAZLOUM THOMAS | President | 210 Celebration Place, Celebration, FL, 34747 |
| STOWELL JOHN A | Vice President | 500 S. Buena Vista Street, Burbank, CA, 91521 |
| NIEMAN LEIGH | Asst | 215 Celebration Place, Celebration, FL, 34747 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | - |
| LC STMNT OF RA/RO CHG | 2021-09-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-04-24 | - | - |
| CONVERSION | 2010-04-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000077914. CONVERSION NUMBER 900000103989 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| CORLCRACHG | 2017-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
