HOLIDAY TRAVEL - VENTURE I, LLC

Company Details

Entity Name:	HOLIDAY TRAVEL - VENTURE I, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	15 Aug 2018 (6 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	08 Feb 2024 (a year ago)
Document Number:	M18000007553
FEI/EIN Number	83-1555728
Address:	2999 N. 44th St, Ste 200, PHOENIX, AZ 85018
Mail Address:	2999 N. 44th St, Ste 200, PHOENIX, AZ 85018
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Member

Name	Role	Address
WF PORTFOLIO - VENTURE I, LLC	Member	2999 N. 44th St, Ste 200 PHOENIX, AZ 85018

Authorized Representative

Name	Role	Address
Hawkins, MICHAEL	Authorized Representative	2999 N. 44th St, Ste 200 PHOENIX, AZ 85018

Chief Information Officer

Name	Role	Address
HAWKINS, MICHAEL	Chief Information Officer	2999 N. 44TH ST, STE 200 PHOENIX, AZ 85018

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000005211	HOLIDAY RV	ACTIVE	2024-01-09	2029-12-31	No data	2999 N. 44TH ST., SUITE 200, PHOENIX, AZ, 85018
G18000112610	HOLIDAY RV VILLAGE	ACTIVE	2018-10-17	2028-12-31	No data	2999 N. 44TH ST., SUITE 200, PHOENIX, AZ, 85018

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2024-02-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2020-11-03	2999 N. 44th St, Ste 200, PHOENIX, AZ 85018	No data
CHANGE OF MAILING ADDRESS	2020-11-03	2999 N. 44th St, Ste 200, PHOENIX, AZ 85018	No data

Documents

Name	Date
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: 17 Jan 2025

Sources: Florida Department of State