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DESTINATIONXCHANGE, LLC

Company Details

Entity Name: DESTINATIONXCHANGE, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 16 Jun 2016
Company Number: LLC_05709237
File Number: 05709237
Type of Management: Member Managed
Date Status Change: 23 May 2024
Address 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, 32835, FL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, COOK-NOT IN CITY OF CHICAGO Agent 2021-09-21

Manager

Name and Address Role Appointment Date
DIAMOND RESORTS MANAGEMENT AND EXCHANGE HOLDING COMPANY, 6355 METROWEST BOULEVARD, SUITE 180, ORLANDO, FL, 32835 Manager 2024-05-23
DANIEL MATHEWES, 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839 Manager 2024-05-23
CHARLES CORBIN, 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839 Manager 2024-05-23
MARK WANG, 5323 MILLENIA LAKES BLVD, SUITE 400, ORLANDO, FL, 32839 Manager 2024-05-23

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State