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  5. SHERATON FLEX VACATIONS, LLC

SHERATON FLEX VACATIONS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SHERATON FLEX VACATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHERATON FLEX VACATIONS, 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: 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

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

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

Key Officers & Management

Name Role Address
VISTANA VACATION OWNERSHIP, INC. Auth -
BLYTHE BRYAN K Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
DEPALMA PATRICIA Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
EGOLF BARBARA A Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
FUGGI CAROL Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
LC STMNT OF RA/RO CHG 2016-02-15 - -
REGISTERED AGENT NAME CHANGED 2016-02-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

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

Companies related by officers

VISTANA VACATION OWNERSHIP, INC.

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Florida Limited Liability Co. (2017 )

BLYTHE BRYAN K

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DEPALMA PATRICIA

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Foreign Profit (1998 )
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VISTANA PSL, INC. - Active
Domestic Profit (1997 )
MAIC TRAVEL, INC. - Active
Foreign Profit (2023 )
VSE INTERNATIONAL, INC. - Active
Domestic Profit (1996 )

EGOLF BARBARA A

VCH COMMUNICATIONS, INC. - Active
Domestic Profit (1991 )
VISTANA VACATION OWNERSHIP, INC. - Active
Domestic Profit (1999 )
MVW SSC, INC. - Active
Foreign Profit (2014 )
VISTANA PSL, INC. - Active
Domestic Profit (1997 )
VSE INTERNATIONAL, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
VSE PACIFIC, INC. - Active
Domestic Profit (2000 )
PHOTOGRAPHIC JOURNEYS, INC. - Inactive
Domestic Profit (2001 - 2002)
PHOTOGRAPHIC JOURNEYS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2017)
MARRIOTT RESORTS, TRAVEL COMPANY, INC. - Active
Foreign Profit (1989 )

VANOS WILLIAM

INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
MORI RESIDENCES, INC. - Active
Foreign Profit (1997 )
THE LION & CROWN TRAVEL CO., LLC - Active
Foreign Limited Liability Co. (2008 )
VCH CONSULTING, INC. - Active
Domestic Profit (1994 )
VISTANA PORTFOLIO SERVICES, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MVW RELIEF FUND, INC. - Active
Foreign Non-Profit (2017 )
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Florida Limited Liability Co. (2017 )
BROOKLYN BORN RUNNING, LLC - Inactive
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FUGGI CAROL

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CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2006 - 2012)
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Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2005 - 2012)
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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: 03 Apr 2025

Sources: Florida Department of State

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