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  5. DISNEY DESTINATIONS, LLC

DISNEY DESTINATIONS, LLC - Florida Company Profile

Headquarter

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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

Links between entities

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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

Debts

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

Documents

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

Companies related by officers

SOLOMON AARON H

COMPASS ROSE, LLC - Active
Florida Limited Liability Co. (2023 )
DISNEY GLOBAL PRODUCT DEVELOPMENT AND CREATIVE, INC. - Active
Foreign Profit (2016 )
DCL DEVELOPMENT COMPANY - Inactive
Foreign Profit (2013 - 2023)
DISNEY CONSUMER PRODUCTS LATIN AMERICA, INC. - Active
Foreign Profit (1995 )
CELEBRATION REALTY, INC. - Inactive
Domestic Profit (1991 - 2023)
STORYLIVING BY DISNEY REALTY, INC. - Active
Foreign Profit (2022 )
MAGIC KINGDOM PRODUCTIONS, LLC - Active
Florida Limited Liability Co. (2023 )
WALT DISNEY PARKS AND RESORTS ONLINE, INC. - Inactive
Foreign Profit (2001 - 2023)
CELEBRATION REALTY, LLC - Active
Florida Limited Liability Co. (2023 )
ARDC-OCALA 201, LLC - Active
Florida Limited Liability Co. (1999 )

GOMEZ CARLOS A

DISNEY CONSUMER PRODUCTS LATIN AMERICA, INC. - Active
Foreign Profit (1995 )
ABC NEWS INC - Active
Foreign Profit (1964 )
COMPASS ROSE, LLC - Active
Florida Limited Liability Co. (2023 )
DISNEY GLOBAL PRODUCT DEVELOPMENT AND CREATIVE, INC. - Active
Foreign Profit (2016 )
ABC CABLE NETWORKS GROUP, INC. - Active
Foreign Profit (1983 )
DALCA SCIENTIFIC CORPORATION - Inactive
Domestic Profit (2008 - 2011)
ARTISTIC HIGH BEAUTY SALON SPA, CORP. - Inactive
Domestic Profit (2003 - 2009)
BOI COMPLIANCE SERVICES INC - Active
Domestic Profit (2024 )
GLOBAL PRODUCERS LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
GLOBAL PRODUCERS LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)

GAVAZZI CHAKIRA H

DISNEY CONSUMER PRODUCTS LATIN AMERICA, INC. - Active
Foreign Profit (1995 )
ABC NEWS INC - Active
Foreign Profit (1964 )
COMPASS ROSE, LLC - Active
Florida Limited Liability Co. (2023 )
DISNEY GLOBAL PRODUCT DEVELOPMENT AND CREATIVE, INC. - Active
Foreign Profit (2016 )
ABC CABLE NETWORKS GROUP, INC. - Active
Foreign Profit (1983 )
DISNEY CONTENT SERVICES CO., INC. - Active
Foreign Profit (2023 )
DCL DEVELOPMENT COMPANY - Inactive
Foreign Profit (2013 - 2023)
DCL PORT FACILITIES, LLC - Active
Foreign Limited Liability Co. (2023 )
WALT DISNEY TRAVEL CO., INC. - Inactive
Domestic Profit (2006 - 2023)
ADVENTURES BY DISNEY TRAVEL SERVICES, INC. - Active
Foreign Profit (2013 )

YOUNG LEE R

DISNEY LIVING MANAGEMENT, LLC - Active
Florida Limited Liability Co. (1998 )
DISNEY CONTENT SALES LLC - Active
Foreign Limited Liability Co. (2021 )
DISNEY VACATION DEVELOPMENT, INC. - Inactive
Domestic Profit (1990 - 2023)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

500 S. Buena Vista Street, Burbank, CA, 91521, US

MARVEL WORLDWIDE, INC. DISNEY DIGITAL BOOKS CARD SERVICES, INC. DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC KATY MAC SESSION PRODUCTIONS, INC. DISNEY REGIONAL ENTERTAINMENT, INC. T1 ACQUISITION CORP. ESPN SALES & MARKETING, INC. KIMBALL TECHNOLOGIES PRODUCTIONS, INC. ADVENTURES BY DISNEY TRAVEL SERVICES, INC. DISNEY FINANCIAL SERVICES, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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