Entity Name: | VACATION CAPITAL USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 09 Sep 2022 (2 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 22 Mar 2024 (a year ago) |
Document Number: | L22000395687 |
FEI/EIN Number | N/A |
Address: | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 |
Mail Address: | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
360 CORPORATE SOLUTIONS, LLC | Agent |
Name | Role | Address |
---|---|---|
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 | No data |
LC AMENDMENT AND NAME CHANGE | 2024-03-22 | VACATION CAPITAL USA LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 2600 S DOUGLAS ROAD, PH-8, CORAL GABLES, FL 33134 | No data |
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: 11 Feb 2025
Sources: Florida Department of State