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SHM CAPE HARBOUR, LLC

Company Details

Entity Name: SHM CAPE HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 15 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2019 (5 years ago)
Document Number: M16000010126
FEI/EIN Number 81-4708793
Address: 14785 Preston Road, Suite 975, Dallas, TX 75254
Mail Address: 14785 Preston Road, Suite 975, Dallas, TX 75254
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Person

Name Role Address
Ray, John Authorized Person 14785 Preston Road, Suite 975 Dallas, TX 75254
Ahmed, Humza Authorized Person 14785 Preston Road, Suite 975 Dallas, TX 75254
Thompson, Meagan Authorized Person 14785 Preston Road, Suite 975 Dallas, TX 75254
Capilli, Joe Authorized Person 14785 Preston Road, Suite 975 Dallas, TX 75254
Clark, Peter Authorized Person 14785 Preston Road, Suite 975 Dallas, TX 75254

Member

Name Role
SAFE HARBOR MARINAS, LLC Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037462 SAFE HARBOR CAPE HARBOUR EXPIRED 2019-03-22 2024-12-31 No data 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254
G17000053572 CAPE HARBOUR MARINA ACTIVE 2017-05-15 2027-12-31 No data 14785 PRESTON ROAD, SUITE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 14785 Preston Road, Suite 975, Dallas, TX 75254 No data
CHANGE OF MAILING ADDRESS 2024-04-06 14785 Preston Road, Suite 975, Dallas, TX 75254 No data
LC STMNT OF RA/RO CHG 2019-10-09 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-09 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2019-07-12 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-15
CORLCRACHG 2019-10-09
LC Amendment 2019-07-12
ANNUAL REPORT 2019-03-07

Date of last update: 19 Jan 2025

Sources: Florida Department of State