| Entity Name: | DESTINATIONXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Sep 2021 (3 years ago) |
| Document Number: | M16000004671 |
| FEI/EIN Number | 81-2329347 |
| Address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 |
| Mail Address: | 6355 MetroWest Boulevard, Suite 180, Orlando, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Diamond Resorts Management & Exchange Holding Company | Member | 6355 MetroWest Boulevard, Suite 180 Orlando, FL 32835 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Manager | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Mathewes, Daniel | Manager | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Wang, Mark | Manager | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Corbin, Charles | Director | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Mathewes, Daniel | Director | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Wang, Mark | Director | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Mathewes, Daniel | President | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Wang, Mark | Chief Executive Officer | 5323 Millenia Lakes Blvd., Suite 400 Orlando, FL 32839 |
| 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 STMNT OF RA/RO CHG | 2021-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| 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 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
