Entity Name: | DISNEY DESTINATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DISNEY DESTINATIONS, 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: | 25 Oct 1999 (25 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 30 Sep 2021 (3 years ago) |
Document Number: | L99000007022 |
FEI/EIN Number |
593608084
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 500 S. Buena Vista Street, Burbank, CA, 91521, US |
Address: | 1375 East Buena Vista Dr, Lake Buena Vista, FL, 32830, US |
ZIP code: | 32830 |
County: | Orange |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DISNEY DESTINATIONS, LLC, NEW YORK | 2454282 | NEW YORK |
Headquarter of | DISNEY DESTINATIONS, LLC, MINNESOTA | a7dbd79e-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | DISNEY DESTINATIONS, LLC, COLORADO | 19991221982 | COLORADO |
Headquarter of | DISNEY DESTINATIONS, LLC, CONNECTICUT | 0637747 | CONNECTICUT |
Headquarter of | DISNEY DESTINATIONS, LLC, ILLINOIS | LLC_00361992 | ILLINOIS |
Name | Role | Address |
---|---|---|
SOLOMON AARON H | Asst | 1170 Celebration Blvd, Celebration, FL, 34747 |
GOMEZ CARLOS A | Treasurer | 500 S. Buena Vista Street, Burbank, CA, 91521 |
GAVAZZI CHAKIRA H | Secretary | 500 S. Buena Vista Street, Burbank, CA, 91521 |
YOUNG LEE R | Asst | 1170 Celebration Blvd, Celebration, FL, 34747 |
HELPER STEPHEN | Vice President | 800 South Main St., Burbank, CA, 91506 |
Walt Disney Attractions Trust | Auth | 1375 Buena Vista Dr, Lake Buena Vista, FL, 32830 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000109900 | CLUB 33 COMMUNICATIONS | ACTIVE | 2017-10-04 | 2027-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G17000067563 | DISNEY CONSERVATION FUND | ACTIVE | 2017-06-19 | 2027-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
G17000054451 | DISNEY SIGNATURE SERVICES | EXPIRED | 2017-05-16 | 2022-12-31 | - | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G17000054446 | DISNEY EVENT SERVICES | EXPIRED | 2017-05-16 | 2022-12-31 | - | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G17000054450 | DISNEY PREMIUM EXPERIENCES | EXPIRED | 2017-05-16 | 2022-12-31 | - | 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G17000028180 | DISNEY'S FAIRY TALE WEDDINGS AND HONEYMOONS | ACTIVE | 2017-03-16 | 2027-12-31 | - | 500 S BUENA VISTA ST, BURBANK, CA, 91521 |
G15000082862 | VOLUNTEER AMBASSADOR TEAM | ACTIVE | 2015-08-11 | 2025-12-31 | - | C/O WALT DISNEY WORLD CO.-LEGAL DEPT., 1375 BUENA VISTA DRIVE, 4TH FLOOR NORTH, LAKE BUENA VISTA, FL, 32830 |
G14000068368 | DISNEY PARKS | ACTIVE | 2014-07-01 | 2029-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G13000045593 | DISNEY BEACH DESTINATIONS | ACTIVE | 2013-05-13 | 2028-12-31 | - | 500 S. BUENA VISTA STREET, BURBANK, CA, 91521 |
G13000019477 | DISNEY HAWAII KO OLINA | ACTIVE | 2013-02-25 | 2028-12-31 | - | WALT DISNEY WORLD CO.-LEGAL DEPT, 1375 BUENA VISTA DRIVE, 4TH FLR NORTH, LAKE BUENA VISTA, FL, 32830 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-15 | 1375 East Buena Vista Dr, 4th Floor North, Lake Buena Vista, FL 32830 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1375 East Buena Vista Dr, 4th Floor North, Lake Buena Vista, FL 32830 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
LC STMNT OF RA/RO CHG | 2021-09-30 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-30 | CORPORATION SERVICE COMPANY | - |
LC STMNT OF RA/RO CHG | 2017-04-24 | - | - |
LC NAME CHANGE | 2006-04-25 | DISNEY DESTINATIONS, LLC | - |
NAME CHANGE AMENDMENT | 2000-04-14 | WALT DISNEY PARKS AND RESORTS, LLC | - |
MERGER | 1999-10-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000025411 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000012251 | TERMINATED | 1000000554931 | PALM BEACH | 2013-12-11 | 2024-01-03 | $ 440.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
AMENDED ANNUAL REPORT | 2023-09-21 |
ANNUAL REPORT | 2023-04-25 |
AMENDED ANNUAL REPORT | 2022-07-12 |
ANNUAL REPORT | 2022-04-26 |
CORLCRACHG | 2021-09-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State