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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:
Headquarter of
Company Number:
5730843
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
5328436
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
5165728
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
b8392fab-b919-e911-916a-00155d0deff0
State:
MINNESOTA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20171494978
State:
COLORADO
URL:
View linked company profile

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 -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001770853
Phone:
4072066000
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
EFFECT
File number:
333-239393-01
Filing date:
2020-07-09
File:
View File
Form type:
424B3
File number:
333-239393-01
Filing date:
2020-07-09
File:
View File
Form type:
CORRESP
Filing date:
2020-07-07
File:
View File
Form type:
UPLOAD
Filing date:
2020-06-30
File:
View File
Form type:
S-4
File number:
333-239393-01
Filing date:
2020-06-23
File:
View File

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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BLYTHE BRYAN K

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Foreign Profit (1999 )
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DEPALMA PATRICIA

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Domestic Profit (1993 )
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EGOLF BARBARA A

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Domestic Profit (1991 )
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Domestic Profit (1999 )
MVW SSC, INC. - Active
Foreign Profit (2014 )
SHERATON FLEX VACATIONS, LLC - Active
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VISTANA PSL, INC. - Active
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Domestic Profit (1996 )
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FUGGI CAROL L

INTERVAL SOFTWARE SERVICES, LLC - Active
Florida Limited Liability Co. (2001 )
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Domestic Profit (1998 )
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VISTANA SIGNATURE EXPERIENCES, INC. - Active
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Domestic Profit (1996 )
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VANOS WILLIAM

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Foreign Profit (1997 )
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Domestic Profit (1994 )
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VISTANA PORTFOLIO SERVICES, INC. - Active
Domestic Profit (1996 )
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VISTANA VACATION OWNERSHIP, INC.

SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )

CORPORATION SERVICE COMPANY

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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: 01 Jun 2025

Sources: Florida Department of State

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