| Entity Name: | HILTON GRAND VACATIONS MANAGEMENT, 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: | 26 May 1999 (26 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2014 (10 years ago) |
| Document Number: | M99000000807 |
| FEI/EIN Number |
582361323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| Mail Address: | 6355 Metrowest Blvd., Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| HILTON RESORTS CORPORATION | Member | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Corbin Charles | Manager | 5323 Millenia Lakes Blvd., Orlando, FL, 32839 |
| Wang Mark | Manager | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| DeSalvia Derek | Manager | 5323 Millenia Lakes Blvd, Orlando, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000059839 | HILTON GRAND VACATIONS | ACTIVE | 2010-06-29 | 2025-12-31 | - | 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-28 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 6355 Metrowest Blvd., Suite 180, Orlando, FL 32835 | - |
| LC AMENDMENT | 2014-11-25 | - | - |
| LC NAME CHANGE | 2011-01-04 | HILTON GRAND VACATIONS MANAGEMENT, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-26 |
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
