Search icon

DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Links between entities

Type Company Name Company Number State
Headquarter of DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC, ILLINOIS LLC_02965909 ILLINOIS

Key Officers & Management

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 -

Events

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

Documents

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