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  5. INTERVAL INTERNATIONAL HOLDINGS, LLC

INTERVAL INTERNATIONAL HOLDINGS, LLC

Company Details

Entity Name: INTERVAL INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Aug 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 May 2018 (7 years ago)
Document Number: L13000121744
FEI/EIN Number 65-0575608
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
ILG Lux Holdings II S.A.R.L. Authorized Member 7812 PALM PARKWAY, ORLANDO, FL 32836

Asst. Secretary

Name Role Address
BLYTHE, BRYAN K Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
DEPALMA, PATRICIA Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
SILVERMAN, JILL T Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
BLYTHE, BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
TAMARGO, JOSE Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
MARBERT, JEANETTE E President 7812 PALM PARKWAY, ORLANDO, FL 32836

Secretary

Name Role Address
HERMAN, HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Treasurer

Name Role Address
BRAMUCHI, JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
LC STMNT OF RA/RO CHG 2018-05-29 No data No data
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 No data
CONVERSION 2013-08-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000015560. CONVERSION NUMBER 900000133859

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-23
CORLCRACHG 2018-05-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-24

Related by officers

BLYTHE, BRYAN K

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC.

DEPALMA, PATRICIA

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

FUGGI, CAROL L

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

SILVERMAN, JILL T

ILG INTERNATIONAL HOLDINGS, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW RELIEF FUND, INC. ILG, LLC

VANOS, WILLIAM

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC BROOKLYN BORN RUNNING, LLC

MARBERT, JEANETTE E

ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ASTON HOTELS & RESORTS FLORIDA, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. TRADING PLACES INTERNATIONAL, INC. MVW RELIEF FUND, INC. ILG, LLC MVW SERVICES CORPORATION

HERMAN, HAROLD J

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC.

BRAMUCHI, JOSEPH J

ILG INTERNATIONAL HOLDINGS, INC. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

BUKKAPATNAM, RAMAN

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

YONKER, MICHAEL E

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC MVW RELIEF FUND, INC.

HUNTER, JAMES H, IV

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC REVOLUTION FINANCIAL SERVICES, LLC REVOLUTION PROPERTY SERVICES, LLC

PIGHINI, KATHLEEN A

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC ILG, LLC

MARINO, JASON P

ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

TAMARGO, JOSE

ILG INTERNATIONAL HOLDINGS, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC ILG, LLC COAST PAINTING INC. DREAMAIR APPLIANCE INC. DREAMAIR MECHANICAL INC.

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

Date of last update: 22 Jan 2025

Sources: Florida Department of State

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