| Entity Name: | HOLIDAY TRAVEL - VENTURE I, 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: | 15 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2024 (a year ago) |
| Document Number: | M18000007553 |
| FEI/EIN Number |
831555728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 N. 44th St, PHOENIX, AZ, 85018, US |
| Mail Address: | 2999 N. 44th St, PHOENIX, AZ, 85018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WF PORTFOLIO - VENTURE I, LLC | Member | 2999 N. 44th St, PHOENIX, AZ, 85018 |
| Hawkins MICHAEL | Auth | 2999 N. 44th St, PHOENIX, AZ, 85018 |
| HAWKINS MICHAEL | Chief Information Officer | 2999 N. 44TH ST, PHOENIX, AZ, 85018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000005211 | HOLIDAY RV | ACTIVE | 2024-01-09 | 2029-12-31 | - | 2999 N. 44TH ST., SUITE 200, PHOENIX, AZ, 85018 |
| G18000112610 | HOLIDAY RV VILLAGE | ACTIVE | 2018-10-17 | 2028-12-31 | - | 2999 N. 44TH ST., SUITE 200, PHOENIX, AZ, 85018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-03 | 2999 N. 44th St, Ste 200, PHOENIX, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-03 | 2999 N. 44th St, Ste 200, PHOENIX, AZ 85018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| LC Amendment | 2024-02-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-01 |
| Foreign Limited | 2018-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
