Detail by Officer/Registered Agent Name

Florida Limited Liability Company

VACATION RENTALS LLC

Filing Information
L12000123669 46-1123233 09/27/2012 09/27/2012 FL INACTIVE VOLUNTARY DISSOLUTION 12/15/2017 12/31/2017
Principal Address
1111 Brickell Ave
SUITE 2325
MIAMI, FL 33131
Changed: 04/13/2017
Mailing Address
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Changed: 04/13/2017
Registered Agent Name & Address TORRES, LISA
1111 Brickell Ave
Suite 2325
MIAMI, FL 33131
Name Changed: 08/04/2017

Address Changed: 01/18/2017
Authorized Person(s) Detail Name & Address

Title CHAIRMAN OF THE BOARD

O'NEAL, RODNEY
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title MEMBER OF THE BOARD OF DIRECTORS

GARCIA-FANJUL, LUIS
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title COO, MEMBER OF THE BOARD

FERDINAND, BRIAN
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title VP, OF TAXATION

SCHWARTZ, ROBERT
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title TREASURER

COHEN, JEFFREY
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title VP, LEGAL

KRAVITZ, ZACHARY
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Title VP, ACQUISITION

ROSS, JACKLYN
1111 BRICKELL AVE
SUITE 2325
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2016 04/26/2016
2016 07/27/2016
2017 01/18/2017

Document Images
08/04/2017 -- LC Amendment View image in PDF format
04/17/2017 -- LC Amendment View image in PDF format
01/18/2017 -- ANNUAL REPORT View image in PDF format
11/28/2016 -- LC Amendment View image in PDF format
10/14/2016 -- LC Amendment View image in PDF format
08/22/2016 -- LC Amendment and Name Change View image in PDF format
07/27/2016 -- AMENDED ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
03/18/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
09/27/2012 -- Florida Limited Liability View image in PDF format