Entity Name: | HGV TOC, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 23 Jun 2015 (10 years ago) |
Last Event: | LC ARTICLE OF CORRECTION/NAME CHANGE |
Event Date Filed: | 10 Feb 2023 (2 years ago) |
Document Number: | M15000004928 |
FEI/EIN Number | NOT APPLICABLE |
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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Diamond Resorts International Marketing, I | Member | 6355 MetroWest Boulevard, Orlando, FL, 32835 |
Name | Role | Address |
---|---|---|
Corbin Charles | Secretary | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000062316 | HILTON GRAND VACATIONS | ACTIVE | 2023-05-18 | 2028-12-31 | No data | 6355 METROWEST BLVD., SUITE 180, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-24 | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 | No data |
LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2023-02-10 | HGV TOC, LLC | No data |
LC NAME CHANGE | 2022-05-20 | HGV TOG, LLC | No data |
LC STMNT OF RA/RO CHG | 2021-09-16 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-24 |
ANNUAL REPORT | 2023-03-06 |
LC Article of Correction/NC | 2023-02-10 |
LC Name Change | 2022-05-20 |
ANNUAL REPORT | 2022-04-24 |
CORLCRACHG | 2021-09-16 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-17 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State