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VACATION RENTALS LLC

Company Details

Entity Name: VACATION RENTALS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 27 Sep 2012 (12 years ago)
Date of dissolution: 15 Dec 2017 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2017 (7 years ago)
Document Number: L12000123669
FEI/EIN Number 46-1123233
Mail Address: 1111 BRICKELL AVE, SUITE 2325, MIAMI, FL 33131
Address: 1111 Brickell Ave, SUITE 2325, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TORRES, LISA Agent 1111 Brickell Ave, Suite 2325, MIAMI, FL 33131

CHAIRMAN OF THE BOARD

Name Role Address
O'NEAL, RODNEY CHAIRMAN OF THE BOARD 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

MEMBER OF THE BOARD OF DIRECTORS

Name Role Address
GARCIA-FANJUL, LUIS MEMBER OF THE BOARD OF DIRECTORS 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

Chief Operating Officer

Name Role Address
FERDINAND, BRIAN Chief Operating Officer 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

MEMBER OF THE BOARD

Name Role Address
FERDINAND, BRIAN MEMBER OF THE BOARD 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

Vice President

Name Role Address
SCHWARTZ, ROBERT Vice President 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131
KRAVITZ, ZACHARY Vice President 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131
ROSS, JACKLYN Vice President 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

OF TAXATION

Name Role Address
SCHWARTZ, ROBERT OF TAXATION 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

TREASURER

Name Role Address
COHEN, JEFFREY TREASURER 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

LEGAL

Name Role Address
KRAVITZ, ZACHARY LEGAL 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

ACQUISITION

Name Role Address
ROSS, JACKLYN ACQUISITION 1111 BRICKELL AVE, SUITE 2325 MIAMI, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075021 YOURENT.COM EXPIRED 2016-07-27 2021-12-31 No data 701 BRICKELL AVE, #1250, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-12-15 No data No data
REGISTERED AGENT NAME CHANGED 2017-08-04 TORRES, LISA No data
LC AMENDMENT 2017-08-04 No data No data
LC AMENDMENT 2017-04-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 1111 Brickell Ave, SUITE 2325, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2017-04-13 1111 Brickell Ave, SUITE 2325, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 1111 Brickell Ave, Suite 2325, MIAMI, FL 33131 No data
LC AMENDMENT 2016-11-28 No data No data
LC AMENDMENT 2016-10-14 No data No data
LC AMENDMENT AND NAME CHANGE 2016-08-22 VACATION RENTALS LLC No data

Documents

Name Date
LC Amendment 2017-08-04
LC Amendment 2017-04-17
ANNUAL REPORT 2017-01-18
LC Amendment 2016-11-28
LC Amendment 2016-10-14
LC Amendment and Name Change 2016-08-22
AMENDED ANNUAL REPORT 2016-07-27
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-04-30

Date of last update: 23 Jan 2025

Sources: Florida Department of State