Entity Name: | DISNEY VACATION DEVELOPMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 21 Dec 2023 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 21 Dec 2023 (a year ago) |
Document Number: | L23000558466 |
FEI/EIN Number | 59-3039587 |
Mail Address: | 500 S. Buena Vista Street, Burbank, CA, 91521, US |
Address: | 215 Celebration Place, Celebration, FL, 34747, US |
ZIP code: | 34747 |
County: | Osceola |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, MISSISSIPPI | 738717 | MISSISSIPPI |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, RHODE ISLAND | 001768870 | RHODE ISLAND |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, ALASKA | 10261849 | ALASKA |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, ALABAMA | 000-898-623 | ALABAMA |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, NEW YORK | 7258595 | NEW YORK |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, MINNESOTA | c95f24f0-dac9-ee11-907d-00155d01c440 | MINNESOTA |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, KENTUCKY | 0674315 | KENTUCKY |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, COLORADO | 19921096986 | COLORADO |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, CONNECTICUT | 2928770 | CONNECTICUT |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, IDAHO | 311755 | IDAHO |
Headquarter of | DISNEY VACATION DEVELOPMENT, LLC, ILLINOIS | LLC_13721726 | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role |
---|---|
DISNEY WORLDWIDE SERVICES, INC. | Auth |
Name | Role | Address |
---|---|---|
Fjellstedt Anders P | Asst | 1375 E. Buena Vista, Lake Buena Vista, FL, 32830 |
Grossman Daniel | Asst | 500 S. Buena Vista Street, Burbank, CA, 91521 |
Name | Role | Address |
---|---|---|
Gomez Carlos A | Treasurer | 500 S. Buena Vista Street, Burbank, CA, 91521 |
Name | Role | Address |
---|---|---|
Gavazzi Chakira H | Vice President | 500 S. Buena Vista Street, Burbank, CA, 91521 |
Posteraro Christopher C | Vice President | 1375 E. Buena Vista, Lake Buena Vista, FL, 32830 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000014728 | DISNEY'S SARATOGA SPRINGS RESORT | ACTIVE | 2027-01-26 | 2032-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000014740 | DISNEY VACATION CLUB | ACTIVE | 2026-01-26 | 2031-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000030002 | DISNEY'S BOARDWALK VILLAS | ACTIVE | 2024-02-27 | 2029-12-31 | No data | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000030000 | BOULDER RIDGE VILLAS AT DISNEY'S WILDERNESS LODGE | ACTIVE | 2024-02-27 | 2029-12-31 | No data | 500 S BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000030003 | THE VILLAS AT DISNEY'S WILDERNESS LODGE | ACTIVE | 2024-02-27 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000030004 | JMSRM | ACTIVE | 2024-02-27 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000014739 | SLAPPY JOE'S | ACTIVE | 2024-01-26 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000014742 | DISNEY'S OLD KEY WEST RESORT | ACTIVE | 2024-01-26 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000014729 | DISNEY'S VERO BEACH RESORT | ACTIVE | 2024-01-26 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G24000014741 | DISNEY'S BEACH CLUB VILLAS | ACTIVE | 2024-01-26 | 2029-12-31 | No data | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | 215 Celebration Place, Suite 300, Celebration, FL 34747 | No data |
CONVERSION | 2023-12-21 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS S13764. CONVERSION NUMBER 700000248087 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
Florida Limited Liability | 2023-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State