| Entity Name: | SHM CALUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 23 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2023 (2 years ago) |
| Document Number: | M17000001611 |
| FEI/EIN Number | 81-5471165 |
| Address: | 14785 Preston Road, DALLAS, TX, 75254, US |
| Mail Address: | 14785 Preston Road, DALLAS, TX, 75254, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SAFE HARBOR MARINAS, LLC | Member |
| Name | Role | Address |
|---|---|---|
| Ray John | Auth | 14785 Preston Road, DALLAS, TX, 75254 |
| Ahmed Humza | Auth | 14785 Preston Road, DALLAS, TX, 75254 |
| Thompson Meagan | Auth | 14785 Preston Road, DALLAS, TX, 75254 |
| Capilli Joe | Auth | 14785 Preston Road, DALLAS, TX, 75254 |
| Clark Peter | Auth | 14785 Preston Road, DALLAS, TX, 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037461 | SAFE HARBOR CALUSA ISLAND | EXPIRED | 2019-03-22 | 2024-12-31 | No data | 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254 |
| G17000053568 | CALUSA ISLAND MARINA | ACTIVE | 2017-05-15 | 2027-12-31 | No data | 14785 PRESTON ROAD, SUITE 975, DALLAS, TX, 75254 |
| 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 AMENDMENT | 2023-05-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | 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 |
| LC AMENDMENT | 2019-07-26 | No data | No data |
| LC AMENDMENT | 2018-04-05 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-06 |
| LC Amendment | 2023-05-24 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-10-09 |
| LC Amendment | 2019-07-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
