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VIRGIN VACATIONS GROUP LLC - Florida Company Profile

Company Details

Entity Name: VIRGIN VACATIONS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGIN VACATIONS GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Feb 2021 (4 years ago)
Date of dissolution: 24 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2022 (3 years ago)
Document Number: L21000091481
FEI/EIN Number 86-2430112

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S. ASHLEY DRIVE STE 600, TAMPA, FL, 33602, US
Mail Address: 1290 TAFT STREET, IRVINE, CA, 92620, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THIBAULT DIANA Authorized Member 100 SOUTH ASHLEY DR #600, TAMPA, FL, 33602
THIBAULT DIANA Agent 100 S. ASHLEY DRIVE STE 600, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033674 VIRGIN VACATIONS CLUB ACTIVE 2021-03-10 2026-12-31 - 36 TUSCANY, LADERA RANCH, CA, 92694
G21000033680 VIRGIN VACATIONS ACTIVE 2021-03-10 2026-12-31 - 100 S. ASHLEY DRIVE STE 600, TAMPA, CA, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 100 S. ASHLEY DRIVE STE 600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2022-04-20 100 S. ASHLEY DRIVE STE 600, TAMPA, FL 33602 -
LC AMENDMENT 2021-10-19 - -
REGISTERED AGENT NAME CHANGED 2021-10-19 THIBAULT, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2021-10-19 100 S. ASHLEY DRIVE STE 600, TAMPA, FL 33602 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-24
ANNUAL REPORT 2022-04-20
LC Amendment 2021-10-19
Florida Limited Liability 2021-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State