Entity Name: | W - ACQ. CENTRAL FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 09 Sep 2011 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 14 Jul 2020 (5 years ago) |
Document Number: | M11000004534 |
FEI/EIN Number | 453180143 |
Address: | 850 NW 13th Avenue, Portland, OR, 97209, US |
Mail Address: | 850 NW 13th Avenue, Portland, OR, 97209, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT Corporation System | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
Name | Role | Address |
---|---|---|
Milne Bob | Manager | 850 NW 13th Avenue, Portland, OR, 97209 |
Larsen Tad | Manager | 850 NW 13th Avenue, Portland, OR, 97209 |
Name | Role | Address |
---|---|---|
Schuman Bruce | Secretary | 850 NW 13th Avenue, Portland, OR, 97209 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000070504 | CARIBE COVE RESORT | EXPIRED | 2017-06-28 | 2022-12-31 | No data | 14 SYLVAN WAY, PARSIPPANY, NJ, 07074 |
G12000068877 | WYNDHAM VACATION RENTALS | EXPIRED | 2012-07-10 | 2017-12-31 | No data | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
G12000033416 | BAHAMA BAY RESORT | EXPIRED | 2012-04-06 | 2017-12-31 | No data | WYNDHAM WORLDWIDE CORP, 22 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
G11000101276 | BAHAMA BAY RESORT & SPA | EXPIRED | 2011-10-14 | 2016-12-31 | No data | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
G11000101279 | CARIBE COVE RESORT | EXPIRED | 2011-10-14 | 2016-12-31 | No data | 7 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC NAME CHANGE | 2020-07-14 | W - ACQ. CENTRAL FLORIDA, LLC | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-11-08 | 850 NW 13th Avenue, Portland, OR 97209 | No data |
CHANGE OF MAILING ADDRESS | 2019-11-08 | 850 NW 13th Avenue, Portland, OR 97209 | No data |
REGISTERED AGENT NAME CHANGED | 2019-11-08 | CT Corporation System | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-11-08 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-19 |
AMENDED ANNUAL REPORT | 2020-12-08 |
LC Name Change | 2020-07-14 |
ANNUAL REPORT | 2020-05-01 |
AMENDED ANNUAL REPORT | 2019-11-09 |
AMENDED ANNUAL REPORT | 2019-11-08 |
AMENDED ANNUAL REPORT | 2019-09-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State