| Entity Name: | POSEIDON HOTEL VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2016 (9 years ago) |
| Document Number: | L14000099731 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169, US |
| Mail Address: | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHENRY GARTH M | Agent | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Name | Role | Address |
|---|---|---|
| MCHENRY GARTH M | CO | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| MCHENRY RANDY | CO | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Collado Pat | CO | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Name | Role | Address |
|---|---|---|
| MCHENRY GARTH M | Manager | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| MCHENRY RANDY | Manager | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Collado Pat | Manager | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-29 | MCHENRY, GARTH M | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-29 | 701 N ATLANTIC AVE STE 801, NEW SMYRNA BEACH, FL 32169 | No data |
| LC AMENDMENT | 2016-06-10 | No data | No data |
| LC STMNT OF AUTHORITY | 2016-06-06 | No data | No data |
| LC STMNT OF AUTHORITY | 2014-10-24 | No data | No data |
| LC STMNT OF RA/RO CHG | 2014-10-24 | No data | No data |
| LC AMENDMENT | 2014-10-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-09 |
| LC Amendment | 2016-06-10 |
| CORLCAUTH | 2016-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
