| Entity Name: | VACATION CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VACATION CAPITAL USA 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: | 09 Sep 2022 (3 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Mar 2024 (a year ago) |
| Document Number: | L22000395687 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| BARCENA OSMAR | Manager | AV. Bonampak 77 M1, Cancun, QR, OC, 77500 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | 360 CORPORATE SOLUTIONS LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2024-03-22 | VACATION CAPITAL USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment and Name Change | 2024-03-22 |
| ANNUAL REPORT | 2023-04-06 |
| Florida Limited Liability | 2022-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
