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  5. INTERVAL INTERNATIONAL HOLDINGS, LLC

INTERVAL INTERNATIONAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: INTERVAL INTERNATIONAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERVAL INTERNATIONAL HOLDINGS, 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: 27 Aug 2013 (12 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ILG Lux Holdings II S.A.R.L. Auth 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL L Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
SILVERMAN JILL T Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM Asst 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 -
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 -
LC STMNT OF RA/RO CHG 2018-05-29 - -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
CONVERSION 2013-08-27 - 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

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BLYTHE BRYAN K

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DEPALMA PATRICIA

THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
THE LION & CROWN TRAVEL CO., LLC - Active
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Domestic Profit (1993 )
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Domestic Profit (2005 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )

FUGGI CAROL L

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
VACATION TITLE SERVICES, INC. - Active
Domestic Profit (1998 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
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Domestic Profit (1996 )
THE RITZ-CARLTON DEVELOPMENT COMPANY, INC. - Active
Foreign Profit (1999 )

SILVERMAN JILL T

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Florida Limited Liability Co. (2001 )
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Domestic Profit (2011 )
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Foreign Non-Profit (2017 )
INTERVAL RESORT & FINANCIAL SERVICES, INC. - Active
Domestic Profit (1995 )

VANOS WILLIAM

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Florida Limited Liability Co. (2017 - 2021)

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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