| Entity Name: | WILSON RESORT GROUP 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 May 2008 (17 years ago) |
| Document Number: | M08000002259 |
| FEI/EIN Number |
204930551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9271 S John Young Parkway, Orlando, FL, 32819, US |
| Address: | 9271 S. John Young Pkwy, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wilson Spence | Director | 20 HULING AVE., MEMPHIS, TN, 38103 |
| WILSON ROBERT A | Director | 20 Huling Ave., Memphis, TN, 38103 |
| WILSON C. KEMMONS J | Director | 20 Huling Ave., Memphis, TN, 38103 |
| WILSON MOORE ELIZABETH | Director | 20 Huling Ave., Memphis, TN, 38103 |
| WILSON WEST CAROL | Director | 20 Huling Ave., Memphis, TN, 38103 |
| Staten John | President | 9271 S John Young Parkway, Orlando, FL, 32819 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098239 | HOLIDAY INN CLUB VACATIONS CAPE CANAVERAL BEACH RESORT | EXPIRED | 2016-09-08 | 2021-12-31 | - | 8505 W. IRLO BRONSON MEMORIAL HWY., KISSIMMEE, FL, 34747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 9271 S. John Young Pkwy, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-06 | 9271 S. John Young Pkwy, Orlando, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-25 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
