Entity Name: | WMPH VACATIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 10 Dec 2019 (5 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 11 Sep 2020 (4 years ago) |
Document Number: | M19000011731 |
FEI/EIN Number | 75-3146721 |
Address: | 15147 N. Scottsdale Road, STE 210, Scottsdale, AZ, 85254, US |
Mail Address: | 15147 N. Scottsdale Road, STE 210, Scottsdale, AZ, 85254, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role |
---|---|
ARRIVIA, INC. | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000038753 | CRUISECHEAP.COM | ACTIVE | 2012-04-24 | 2027-12-31 | No data | 15147 N SCOTTSDALE ROAD, STE 210, SCOTTSDALE, AZ, 85254 |
G12000038762 | CRUISECLUB.COM | ACTIVE | 2012-04-24 | 2027-12-31 | No data | 15147 N SCOTTSDALE ROAD, STE 210, SCOTTSDALE, AZ, 85254 |
G09000103355 | WMPH VACATIONS | ACTIVE | 2009-05-04 | 2029-12-31 | No data | 15147 N. SCOTTSDALE ROAD, STE 210, SCOTTSDALE, AZ, 85254 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 15147 N. Scottsdale Road, STE 210, Scottsdale, AZ 85254 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-11 | 15147 N. Scottsdale Road, STE 210, Scottsdale, AZ 85254 | No data |
LC AMENDMENT | 2020-09-11 | No data | No data |
LC AMENDMENT | 2020-03-17 | No data | No data |
LC STMNT OF RA/RO CHG | 2020-01-22 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-22 | CT CORPORATION SYSTEM | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-03-25 |
AMENDED ANNUAL REPORT | 2021-05-27 |
ANNUAL REPORT | 2021-02-03 |
LC Amendment | 2020-09-11 |
ANNUAL REPORT | 2020-04-24 |
LC Amendment | 2020-03-17 |
CORLCRACHG | 2020-01-22 |
Foreign Limited | 2019-12-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State