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ASSOCIATED DESTINATIONS WORLDWIDE, LLC

Company Details

Entity Name: ASSOCIATED DESTINATIONS WORLDWIDE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Dec 2011 (13 years ago)
Document Number: L11000138932
FEI/EIN Number 611667755
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Kong David Director 3201 N. 24th Parkway, Phoenix, AZ, 85016
Cuculic Larry M. Director 3201 N. 24th Parkway,, Phoenix, AZ, 85016

Secretary

Name Role Address
Roberts Sheena Secretary 10151 University Blvd, Orlando, FL, 32817

Vice President

Name Role Address
Straszynski Mark A Vice President 3201 N. 24th Parkway,, Phoenix, AZ, 85016

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-22 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 No data
CHANGE OF MAILING ADDRESS 2020-04-22 1 BEACON STREET, 14TH FLOOR, BOSTON, MA 02108 No data
REGISTERED AGENT NAME CHANGED 2015-06-11 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2015-06-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

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 Feb 2025

Sources: Florida Department of State