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  5. DIAMOND RESORTS CYPRESS POINTE I DEVELOPMENT, LLC

DIAMOND RESORTS CYPRESS POINTE I DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: DIAMOND RESORTS CYPRESS POINTE I DEVELOPMENT, 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: 12 Aug 2002 (23 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Sep 2021 (4 years ago)
Document Number: M02000002090
FEI/EIN Number 331014959

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6355 MetroWest Boulevard, Orlando, FL, 32835, US
Mail Address: 6355 MetroWest Boulevard, Orlando, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HVC DEVELOPER AND SALES HOLDING COMPANY Member -
CORPORATION SERVICE COMPANY Agent -
Corbin Charles Secretary 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Mathewes Daniel President 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Loper Ben Treasurer 5323 Millenia Lakes Blvd., Orlando, FL, 32839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 -
CHANGE OF MAILING ADDRESS 2024-04-24 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 -
LC STMNT OF RA/RO CHG 2021-09-16 - -
REGISTERED AGENT NAME CHANGED 2021-09-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-09-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC NAME CHANGE 2007-10-29 DIAMOND RESORTS CYPRESS POINTE I DEVELOPMENT, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-24
CORLCRACHG 2021-09-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Companies related by officers

HVC DEVELOPER AND SALES HOLDING COMPANY

U.S. COLLECTION DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2007 )
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Foreign Limited Liability Co. (2002 )
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Foreign Limited Liability Co. (2012 )
DIAMOND RESORTS GRAND BEACH II DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2002 )

CORPORATION SERVICE COMPANY

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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 )

Corbin Charles

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
DIAMOND RESORTS GRAND BEACH II DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2002 )
GRAND VACATIONS TITLE, LLC - Active
Foreign Limited Liability Co. (2000 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )

Mathewes Daniel

BRFC 2016-A LLC - Active
Foreign Limited Liability Co. (2016 )
BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
HILTON GRAND VACATIONS INC. - Active
Foreign Profit (2016 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
BXG CONSTRUCTION LLC - Active
Foreign Limited Liability Co. (2007 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
BLUEGREEN SPECIALTY FINANCE, LLC - Active
Foreign Limited Liability Co. (2013 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )

Loper Ben

BLUEGREEN RESORTS MANAGEMENT, INC. - Active
Foreign Profit (1994 )
AMBER VACATION REALTY, INC. - Active
Domestic Profit (1995 )
HK F&B SERVICES, LLC - Active
Foreign Limited Liability Co. (2010 )
GALAXY EXCHANGE COMPANY - Active
Domestic Profit (1999 )
MMG DEVELOPMENT CORP. - Active
Domestic Profit (1994 )
BLUEGREEN VACATIONS CORPORATION - Active
Domestic Profit (2014 )
BLUEGREEN TIMESHARE FINANCE CORPORATION I - Active
Foreign Profit (2006 )
PINNACLE VACATIONS, INC. - Active
Foreign Profit (2005 )
HEAT MERGER SUB, INC. - Inactive
Domestic Profit (2023 - 2024)
NEW ENGLAND ADVERTISING CORPORATION - Active
Foreign Profit (1991 )

Companies related by address

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

6355 MetroWest Boulevard, Orlando, FL, 32835, US

HK F&B SERVICES, LLC MYSTIC DUNES, LLC DIAMOND RESORTS CENTRALIZED SERVICES COMPANY IOI FUNDING II, LLC HAWAII COLLECTION DEVELOPMENT, LLC FLORIDA DIAMOND RESORTS MANAGEMENT, LLC VACATION OTA, LLC HGV TOC, LLC DESTINATIONXCHANGE, LLC HILTON GRAND VACATIONS INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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