| Entity Name: | SEASONS 52 HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jul 2015 (10 years ago) |
| Document Number: | L15000116780 |
| FEI/EIN Number | 47-4531730 |
| Address: | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 |
| Mail Address: | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEASONS 52 HOLDINGS, LLC, ALABAMA | 000-341-732 | ALABAMA |
| Headquarter of | SEASONS 52 HOLDINGS, LLC, NEW YORK | 4805841 | NEW YORK |
| Headquarter of | SEASONS 52 HOLDINGS, LLC, COLORADO | 20151525393 | COLORADO |
| Headquarter of | SEASONS 52 HOLDINGS, LLC, ILLINOIS | LLC_05250595 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN HUNTER | Manager | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 |
| KOREN, LINDSAY L | Manager | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN HUNTER | Treasurer | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN HUNTER | Secretary | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| KOREN, LINDSAY L | President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role |
|---|---|
| GMRI, INC. | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000012935 | SEASONS 52 #4519 | ACTIVE | 2016-02-04 | 2026-12-31 | No data | ATTN: LICENSING PO BOX 695016, ORLANDO, FL, 32869 |
| G16000007028 | SEASONS 52 #4504 | ACTIVE | 2016-01-19 | 2026-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G16000006961 | SEASONS 52 #4509 | ACTIVE | 2016-01-19 | 2026-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000131733 | SEASONS 52 #4511 | ACTIVE | 2015-12-29 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000130060 | SEASONS 52 #4520 | ACTIVE | 2015-12-23 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000128948 | SEASONS 52 #4502 | ACTIVE | 2015-12-21 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000128278 | SEASONS 52 #4505 | ACTIVE | 2015-12-18 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000127220 | SEASONS 52 #4501 | ACTIVE | 2015-12-16 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000128043 | SEASONS 52 #4503 | ACTIVE | 2015-12-10 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| G15000121924 | SEASONS 52 #4540 | ACTIVE | 2015-12-03 | 2025-12-31 | No data | ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 1000 DARDEN CENTER DR, ORLANDO, FL 32837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-18 |
| AMENDED ANNUAL REPORT | 2020-10-16 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2018-02-23 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
