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  5. SHERATON FLEX VACATIONS, LLC

SHERATON FLEX VACATIONS, LLC

Headquarter

Company Details

Entity Name: SHERATON FLEX VACATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 29 Oct 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Feb 2016 (9 years ago)
Document Number: L14000169019
FEI/EIN Number 47-2210419
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SHERATON FLEX VACATIONS, LLC, NEW YORK 5678360 NEW YORK
Headquarter of SHERATON FLEX VACATIONS, LLC, NEW YORK 4845275 NEW YORK
Headquarter of SHERATON FLEX VACATIONS, LLC, MINNESOTA 6298ae02-a66d-ec11-91b6-00155d32b93a MINNESOTA
Headquarter of SHERATON FLEX VACATIONS, LLC, COLORADO 20141689865 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1770970 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 407-206-6000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-12
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-12
Filing date 2020-07-09
File View File

Filings since 2020-07-07
Form type CORRESP
Filing date 2020-07-07
File View File

Filings since 2020-06-30
Form type UPLOAD
Filing date 2020-06-30
File View File

Filings since 2020-06-23
Form type S-4
File number 333-239393-12
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-94
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-94
Filing date 2019-05-28
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
File View File

Filings since 2019-05-23
Form type CORRESP
Filing date 2019-05-23
File View File

Filings since 2019-05-16
Form type UPLOAD
Filing date 2019-05-16
File View File

Filings since 2019-05-08
Form type S-4
File number 333-231300-94
Filing date 2019-05-08
File View File

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role
VISTANA VACATION OWNERSHIP, INC. Authorized Member

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
EGOLF, BARBARA A Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L 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
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
ASCHE, TROY Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
MILLER, BRIAN 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 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
LC STMNT OF RA/RO CHG 2016-02-15 No data No data
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-16
CORLCRACHG 2016-02-15

Related by officers

BLYTHE, BRYAN K

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

DEPALMA, PATRICIA

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

EGOLF, BARBARA A

WVC ST. JOHN, INC. MVW SSC, INC. VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC MVW SERVICES CORPORATION HOSPITALITY TEAM MEMBERS, INC. HTS-SUNSET HARBOR PARTNER, L.L.C. MAIC TRAVEL, INC.

VANOS, WILLIAM

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

FUGGI, CAROL L

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

MILLER, BRIAN E

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. BRIAN E. MILLER LLC MVW SSC, INC. MILLER WELDING FAB, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VSE INTERNATIONAL HOLDCO, LLC VVO INTERNATIONAL HOLDCO, LLC BRIAN EDWARD MILLER, LLC

HERMAN, HAROLD J

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

HUNTER, JAMES H, IV

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

BUKKAPATNAM, RAMAN

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. 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 HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

ASCHE, TROY

WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. S.O.I. ACQUISITION CORP. VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC HOSPITALITY TEAM MEMBERS, INC. HTS-SUNSET HARBOR PARTNER, L.L.C. MAIC TRAVEL, INC.

YONKER, MICHAEL E

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

PIGHINI, KATHLEEN A

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

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 HOLDINGS, LLC 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 HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

Date of last update: 21 Jan 2025

Sources: Florida Department of State

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