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  5. FLEX COLLECTION, LLC

FLEX COLLECTION, LLC - Florida Company Profile

Headquarter

Company Details

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

FLEX COLLECTION, 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: 01 Mar 2017 (8 years ago)
Document Number: L17000045783
FEI/EIN Number 82-0679135

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 FLEX COLLECTION, LLC, NEW YORK 5730843 NEW YORK
Headquarter of FLEX COLLECTION, LLC, NEW YORK 5328436 NEW YORK
Headquarter of FLEX COLLECTION, LLC, NEW YORK 5165728 NEW YORK
Headquarter of FLEX COLLECTION, LLC, MINNESOTA b8392fab-b919-e911-916a-00155d0deff0 MINNESOTA
Headquarter of FLEX COLLECTION, LLC, COLORADO 20171494978 COLORADO

Central Index Key

CIK number Mailing Address Business Address Phone
1770853 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 C/O MARRIOTT, 6649 WESTWOOD BOULEVARD, ORLANDO, FL, 32821 4072066000

Filings since 2020-07-09
Form type EFFECT
File number 333-239393-01
Filing date 2020-07-09
File View File

Filings since 2020-07-09
Form type 424B3
File number 333-239393-01
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 333-239393-01
Filing date 2020-06-23
File View File

Filings since 2019-05-28
Form type EFFECT
File number 333-231300-129
Filing date 2019-05-28
File View File

Filings since 2019-05-28
Form type 424B3
File number 333-231300-129
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 333-231300-129
Filing date 2019-05-08
File View File

Key Officers & Management

Name Role Address
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
FUGGI CAROL L Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VANOS WILLIAM Asst 7812 PALM PARKWAY, ORLANDO, FL, 32836
VISTANA VACATION OWNERSHIP, INC. Auth -
CORPORATION SERVICE COMPANY Agent -

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 -

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-03-01

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EGOLF BARBARA A

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FUGGI CAROL L

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VANOS WILLIAM

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VISTANA VACATION OWNERSHIP, INC.

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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: 01 Apr 2025

Sources: Florida Department of State

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