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MARINEMAX SUPERYACHTS, LLC

Company Details

Entity Name: MARINEMAX SUPERYACHTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Jun 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L19000156292
FEI/EIN Number 84-2190633
Address: 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759
Mail Address: 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
McLamb, Michael H President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759

Vice President

Name Role Address
McGill, William Brett Vice President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759
Cashman, Charles Vice President 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759

Asst. Treasurer

Name Role Address
Cassella, Anthony Asst. Treasurer 2600 MCCORMICK DRIVE, #200, CLEARWATER, FL 33759

Authorized Member

Name Role
MARINEMAX EAST, INC. Authorized Member

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-02-06 MARINEMAX SUPERYACHTS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
LC Name Change 2024-02-06
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-23
Florida Limited Liability 2019-06-21

Date of last update: 16 Jan 2025

Sources: Florida Department of State