| Entity Name: | CAPITAL VACATIONS GLOBAL EXCHANGE, 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: | 17 Apr 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | M19000003911 |
| FEI/EIN Number |
35-2662172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 Corporate Centre Dr., Myrtle Beach, SC, 29577, US |
| Mail Address: | 2024 Corporate Centre Dr., Myrtle Beach, SC, 29577, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LLC Capital Vacati | Auth | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Shroff Jason | Chief Executive Officer | 2024 Corporate Centre Dr., Myrtle Beach, SC, 29577 |
| Cope David | Gene | 2024 Corporate Centre Dr., Myrtle Beach, SC, 29577 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-16 | 2024 Corporate Centre Dr., Suite 101, Myrtle Beach, SC 29577 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-16 | 2024 Corporate Centre Dr., Suite 101, Myrtle Beach, SC 29577 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-07 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| LC NAME CHANGE | 2021-09-22 | CAPITAL VACATIONS GLOBAL EXCHANGE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-10 |
| LC Name Change | 2021-09-22 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-14 |
| Foreign Limited | 2019-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
