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  5. ILG, LLC

ILG, LLC

Company Details

Entity Name: ILG, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 06 Nov 2018 (6 years ago)
Document Number: M18000010006
FEI/EIN Number 26-2590997
Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL 32836
ZIP code: 32836
County: Orange
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Member

Name Role Address
VOLT MERGER SUB, LLC Authorized Member 7812 PALM PARKWAY, ORLANDO, FL 32836

Manager

Name Role Address
HUNTER, JAMES H, IV Manager 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Manager 7812 PALM PARKWAY, ORLANDO, FL 32836
MARBERT, JEANETTE E Manager 7812 PALM PARKWAY, ORLANDO, FL 32836

Vice President

Name Role Address
HUNTER, JAMES H, IV Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
MARINO, JASON P Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BLYTHE, BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BRAMUCHI, JOSEPH J Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
TAMARGO, JOSE Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
YONKER, MICHAEL E Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
BUKKAPATNAM, RAMAN Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836
PIGHINI, KATHLEEN A Vice President 7812 PALM PARKWAY, ORLANDO, FL 32836

President

Name Role Address
MARBERT, JEANETTE E President 7812 PALM PARKWAY, ORLANDO, FL 32836

Asst. Secretary

Name Role Address
BLYTHE, BRYAN K Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
DEPALMA, PATRICIA Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
FUGGI, CAROL L Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
SILVERMAN, JILL T Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836
VANOS, WILLIAM Asst. Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Secretary

Name Role Address
HERMAN, HAROLD J Secretary 7812 PALM PARKWAY, ORLANDO, FL 32836

Treasurer

Name Role Address
BRAMUCHI, JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL 32836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data
CHANGE OF MAILING ADDRESS 2024-01-05 7812 PALM PARKWAY, ORLANDO, FL 32836 No data

Documents

Name Date
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-04-30
Foreign Limited 2018-11-06

Related by officers

HUNTER, JAMES H, IV

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC REVOLUTION FINANCIAL SERVICES, LLC

MARINO, JASON P

ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC.

MARBERT, JEANETTE E

ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ASTON HOTELS & RESORTS FLORIDA, LLC INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. TRADING PLACES INTERNATIONAL, INC. MVW RELIEF FUND, INC. MVW SERVICES CORPORATION

BLYTHE, BRYAN K

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

DEPALMA, PATRICIA

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

FUGGI, CAROL L

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

SILVERMAN, JILL T

ILG INTERNATIONAL HOLDINGS, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW RELIEF FUND, INC.

VANOS, WILLIAM

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

HERMAN, HAROLD J

ILG INTERNATIONAL HOLDINGS, INC. WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC

BRAMUCHI, JOSEPH J

ILG INTERNATIONAL HOLDINGS, INC. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. S.O.I. ACQUISITION CORP. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC.

TAMARGO, JOSE

ILG INTERNATIONAL HOLDINGS, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC COAST PAINTING INC. DREAMAIR APPLIANCE INC. DREAMAIR MECHANICAL INC.

YONKER, MICHAEL E

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

BUKKAPATNAM, RAMAN

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

PIGHINI, KATHLEEN A

ILG INTERNATIONAL HOLDINGS, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC. SHERATON FLEX VACATIONS, LLC VISTANA SIGNATURE EXPERIENCES, INC. HVO HOLDINGS, LLC VISTANA AVENTURAS, INC. FLEX COLLECTION, LLC

Related by address

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

7812 PALM PARKWAY, ORLANDO, FL 32836

MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP. ASTON HOTELS & RESORTS FLORIDA, LLC WESTIN ST.JOHN HOTEL COMPANY, INC. WVC ST. JOHN, INC. INTERVAL INTERNATIONAL HOLDINGS, LLC INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC MVW SSC, INC.

Date of last update: 17 Jan 2025

Sources: Florida Department of State

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