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ASSOCIATED DESTINATIONS WORLDWIDE, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATED DESTINATIONS WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSOCIATED DESTINATIONS WORLDWIDE, 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: 09 Dec 2011 (13 years ago)
Document Number: L11000138932
FEI/EIN Number 611667755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108, US
Mail Address: 1 BEACON STREET, 14TH FLOOR, BOSTON, MA, 02108, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Kong David Director 3201 N. 24th Parkway, Phoenix, AZ, 85016
Roberts Sheena Secretary 10151 University Blvd, Orlando, FL, 32817
Cuculic Larry M. Director 3201 N. 24th Parkway,, Phoenix, AZ, 85016
Straszynski Mark A Vice President 3201 N. 24th Parkway,, Phoenix, AZ, 85016
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 -
CHANGE OF MAILING ADDRESS 2020-04-22 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 -
REGISTERED AGENT NAME CHANGED 2015-06-11 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-06-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-30
AMENDED ANNUAL REPORT 2015-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State