| Entity Name: | HILTON GRAND VACATIONS FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HILTON GRAND VACATIONS FLORIDA, 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. |
| 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: | 21 Nov 2019 (5 years ago) |
| Document Number: | L19000278686 |
| FEI/EIN Number |
84-3862461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Juan Salvador Agraz 50, Piso 7, interior 7, Colonia Lomas de Santa Fe, Alcaldia Cuajim, Mexico City, C., 05348, MX |
| Mail Address: | Juan Salvador Agraz 50, Piso 7, interior 7, Colonia Lomas de Santa Fe, Alcaldia Cuajim, Mexico City, C., 05348, MX |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HILTON GRAND VACATIONS FLORIDA, LLC, NEW YORK | 5734168 | NEW YORK |
| Headquarter of | HILTON GRAND VACATIONS FLORIDA, LLC, NEW YORK | 5851509 | NEW YORK |
| Headquarter of | HILTON GRAND VACATIONS FLORIDA, LLC, ILLINOIS | LLC_10006856 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hilton Grand Vacations Mexico, S. de R.L. | Member | Juan Salvador Agraz 50, Piso 7, interior 7, Mexico City, C., 05348 |
| Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | Juan Salvador Agraz 50, Piso 7, interior 703-B, Colonia Lomas de Santa Fe, Alcaldia Cuajimalpa de Morelos, Mexico City, C.P. 05348 MX | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | Juan Salvador Agraz 50, Piso 7, interior 703-B, Colonia Lomas de Santa Fe, Alcaldia Cuajimalpa de Morelos, Mexico City, C.P. 05348 MX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-13 |
| Florida Limited Liability | 2019-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
