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  5. DESTINATIONXCHANGE, LLC

DESTINATIONXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: DESTINATIONXCHANGE, 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: 09 Jun 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 16 Sep 2021 (4 years ago)
Document Number: M16000004671
FEI/EIN Number 81-2329347

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
Diamond Resorts Management & Exchange Hold Member 6355 MetroWest Boulevard, Orlando, FL, 32835
Corbin Charles Manager 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Mathewes Daniel Manager 5323 Millenia Lakes Blvd., Orlando, FL, 32839
Wang Mark Manager 5323 Millenia Lakes Blvd., Orlando, FL, 32839
CORPORATION SERVICE COMPANY Agent -

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 -

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 2020-06-17
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-06-09

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Mathewes Daniel

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Wang Mark

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CORPORATION SERVICE COMPANY

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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 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 HILTON GRAND VACATIONS INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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