Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DISNEY VACATION CLUB HAWAII MANAGEMENT COMPANY, LLC

Filing Information
L10000035543 27-2432600 04/01/2010 08/21/2008 FL ACTIVE LC STMNT OF RA/RO CHG 09/30/2021 NONE
Principal Address
215 Celebration Place
Suite 300
Celebration, FL 34747
Changed: 04/15/2024
Mailing Address
500 S. Buena Vista Street
Burbank, CA 91521
Changed: 04/15/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 09/30/2021

Address Changed: 09/30/2021
Authorized Person(s) Detail Name & Address

Title Authorized Member

Disney Vacation Development, LLC
215 Celebration Place
Suite 300
Celebration, FL 34747
Title Asst. Secretary

GIBBS, BRENT J
1375 E Buena Vista Drive
Lake Buena Vista, FL 32830
Title VP

MILLS, ELLIOTT
92-1185 Aliinui Drive
Kapolei, HI 96707
Title President

MAZLOUM, THOMAS
210 Celebration Place
Celebration, FL 34747
Title VP

STOWELL, JOHN A
500 S. Buena Vista Street
Burbank, CA 91521
Title Asst. Secretary

NIEMAN, LEIGH ANNE
215 Celebration Place
Suite 300
Celebration, FL 34747
Title Secretary

GAVAZZI, CHAKIRA H
500 S. Buena Vista Street
Burbank, CA 91521
Title Treasurer, VP

SAKASKE, SHANNON
215 Celebration Place
Suite 300
Celebration, FL 34747
Title Asst. Secretary

CHANG, YVONNE
1390 Celebration Boulevard
Celebration, FL 34747
Title Asst. Secretary

SOLOMON, AARON H
1170 Celebration Blvd.
Celebration, FL 34747
Title Asst. Treasurer

HEALY, ELIZABETH M
1390 Celebration Blvd.
Celebration, FL 34747
Title VP

VAN LANGEVELD, JEFFREY C
700 West Ball Rd.
Anaheim, CA 92802
Title Asst. Treasurer

GOMEZ, CARLOS A
500 S. Buena Vista Street
Burbank, CA 91521
Title Asst. Secretary

YOUNG, LEE R
1170 Celebration Blvd
Celebration, FL 34747
Title Asst. Secretary

SALAMA, MICHAEL
500 S. Buena Vista Street
Burbank, CA 91521
Title Asst. Secretary

STEED, SHANNA L
640 Paula Ave
Glendale, CA 91201
Title Asst. Treasurer

GROSSMAN, DANIEL F
500 S. Buena Vista Street
Burbank, CA 91521
Title General Manager, Aulani Resort

AGAS, KIMBERLY L
92-1185 Aliinui Dr.
Kapolei, HI 96707
Title Senior Vice President

DIERCKSEN, WILLIAM
215 Celebration Place
Suite 300
Celebration, FL 34747
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 04/27/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
09/30/2021 -- CORLCRACHG View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/04/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
05/01/2017 -- ANNUAL REPORT View image in PDF format
04/24/2017 -- CORLCRACHG View image in PDF format
04/29/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
03/04/2013 -- ANNUAL REPORT View image in PDF format
04/09/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- ANNUAL REPORT View image in PDF format
02/01/2011 -- Reg. Agent Change View image in PDF format
04/01/2010 -- Florida Limited Liability View image in PDF format