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WMPH VACATIONS, LLC

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Member

Name Role
ARRIVIA, INC. Member

Fictitious Names

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

Events

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

Documents

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