Diamond Resorts U.S. Collection Development, LLC

Active North Las Vegas, NV

Diamond Resorts U.S. Collection Development, LLC Overview

Diamond Resorts U.S. Collection Development, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, February 23, 2004 and is approximately twenty years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Charles R. Corbin 49 ~ Background Report ~	EVP &SECRETARY
Mark Wang 37 ~ Background Report ~	President
David F. Palmer 29 ~ Background Report ~	President
Lillian Luu 24 ~ Background Report ~	Treasurer
Keith Holmes 22 ~ Background Report ~	Director
Jared Finkelstein 22 ~ Background Report ~	Director Vice President Counsel
Lisa Gann 17 ~ Background Report ~	Director
Calder Huntington 19 ~ Background Report ~	Vp
Howard Lanznar 13 ~ Background Report ~	Vice President
David Womer 11 ~ Background Report ~	Vice President
Thomas Goodman 5 ~ Background Report ~	Vp
Rebekah Bowers 4 ~ Background Report ~	Vp
Michael Shalmy 27 ~ Background Report ~	Assistant Secretary
Dan Mathewes 18 ~ Background Report ~	Evp
C. Alan Bentley 17 ~ Background Report ~	Chief Financial Officer
Stan R. Soroka 17 ~ Background Report ~	Evp
Alex Olsansky 14 ~ Background Report ~	Assistant Secretary
Gordon Gurnik 4 ~ Background Report ~	Evp
Sarajane Bonck 4 ~ Background Report ~	Svp
Jorge P. Brizi 3 ~ Background Report ~	Evp
Carlos Hernandez 2 ~ Background Report ~	Svp
Ben Loper 17 ~ Background Report ~	SVP & TREASURER
Kelly Lodde 13 ~ Background Report ~	SVP & SECRETARY

Showing 8 records out of 23

Diamond Resorts U.S. Collection Development, LLC lists seven other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Diamond Resorts & Developer & Sales Holding Company	Active			Manager
Diamond Resorts Devlpr & Sales Holdg Co.	Active			Manager
Diamond Resorts Developer and Sales Holding Company	Active	2006	12	Member
Sunterra Developer and Sales Holding Company	Inactive			Manager
Sunterra Development & Sales Holding Co.	Inactive			Manager
Diamond Resorts U.S Collection Deve	Inactive			Manager
Diamond Resorts Developer and Sales Company	Inactive			Member

3865 W Cheyenne Ave North Las Vegas, NV 89032 10600 W Charleston Blvd Las Vegas, NV 89135 10660 W Charleston Blvd Las Vegas, NV 89135

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000000583
Date Filed:	Tuesday, January 30, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800260027
Date Filed:	Monday, October 13, 2003

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200821010135
Date Filed:	Thursday, July 24, 2008
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	LLC3544-2004
Date Filed:	Monday, February 23, 2004
Registered Agent	National Registered Agents, Inc. of Nv

Corporate Notes

Date	Type	Note
10/13/2003	Application for Certificate of Authority
2/2/2004	Change of Registered Agent/Office
2/23/2004	Application for Foreign Registration
3/3/2004	Initial List	List of Officers for 2004 to 2005
2/3/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
2/3/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/9/2007	Tax Forfeiture
3/19/2007	Annual List
8/15/2007	Reinstatement
9/27/2007	Change of Office by Registered Agent
10/23/2007	Application for Amended Certificate of Authority
10/24/2007	Amendment
1/8/2008	Annual List
1/28/2009	Annual List
8/7/2009	Tax Forfeiture
10/14/2009	Reinstatement
2/18/2010	Annual List
2/14/2011	Annual List
12/31/2011	Public Information Report (PIR)
2/22/2012	Annual List
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
2/21/2013	Annual List
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/28/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
2/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/26/2016	Annual List
12/31/2016	Public Information Report (PIR)
2/28/2017	Annual List
1/26/2018	Tax Forfeiture
2/27/2018	Annual List
2/28/2019	Annual List
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Diamond Resorts U.S. Collection Development, LLC

Active North Las Vegas, NV