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WMPH VACATIONS, LLC - Florida Company Profile

Company Details

Entity Name: WMPH VACATIONS, 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: 10 Dec 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Sep 2020 (5 years ago)
Document Number: M19000011731
FEI/EIN Number 75-3146721

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
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 - 15147 N SCOTTSDALE ROAD, STE 210, SCOTTSDALE, AZ, 85254
G12000038762 CRUISECLUB.COM ACTIVE 2012-04-24 2027-12-31 - 15147 N SCOTTSDALE ROAD, STE 210, SCOTTSDALE, AZ, 85254
G09000103355 WMPH VACATIONS ACTIVE 2009-05-04 2029-12-31 - 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 -
CHANGE OF MAILING ADDRESS 2024-04-11 15147 N. Scottsdale Road, STE 210, Scottsdale, AZ 85254 -
LC AMENDMENT 2020-09-11 - -
LC AMENDMENT 2020-03-17 - -
LC STMNT OF RA/RO CHG 2020-01-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-01-22 CT CORPORATION SYSTEM -

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 Apr 2025

Sources: Florida Department of State