| Entity Name: | HILTON GRAND VACATIONS COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jan 2000 (25 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2014 (10 years ago) |
| Document Number: | M00000000072 |
| FEI/EIN Number |
593482978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| Mail Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HILTON RESORTS CORPORATION | Auth | - |
| Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000181248 | CAF� SOLEIL AT PARC SOLEIL | ACTIVE | 2009-12-04 | 2029-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G08352900127 | HILTON GRAND VACATIONS COMPANY | ACTIVE | 2008-12-17 | 2028-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G07291900257 | HILTON GRAND VACATIONS | ACTIVE | 2007-10-18 | 2027-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G96033000411 | GRAND VACATIONS VILLA RENTAL COMPANY | ACTIVE | 1996-02-02 | 2026-12-31 | - | 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, 32835 |
| G96033000410 | GRAND VACATIONS VILLA RENTALS | ACTIVE | 1996-02-02 | 2026-12-31 | - | 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, 32835 |
| G95093000122 | GRAND VACATIONS COMPANY | ACTIVE | 1995-04-03 | 2025-12-31 | - | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
| G93312900018 | HILTON GRAND VACATIONS CLUB | ACTIVE | 1993-11-08 | 2028-12-31 | - | 6355 METRO WEST BLVD., STE. #180, ORLANDO, FL, 32835, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| LC AMENDMENT | 2014-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2000-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-13 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
