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S2 CASA DEL RIO GP, LLC - Florida Company Profile

Company Details

Entity Name: S2 CASA DEL RIO GP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jul 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 12 Jan 2023 (2 years ago)
Document Number: M17000005972
FEI/EIN Number 822072226

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2801 N Harwood St, Dallas, TX, 75201-1574, US
Mail Address: 2801 N Harwood St, Dallas, TX, 75201-1574, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Everett Scott Manager 2801 N Harwood St, Dallas, TX, 752011574
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 2801 N Harwood St, Suite 1800, Dallas, TX 75201-1574 -
CHANGE OF MAILING ADDRESS 2025-02-04 2801 N Harwood St, Suite 1800, Dallas, TX 75201-1574 -
CHANGE OF MAILING ADDRESS 2024-07-31 2801 N Harwood St, Suite 1800, Dallas, TX 75201-1574 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 2801 N Harwood St, Suite 1800, Dallas, TX 75201-1574 -
REGISTERED AGENT NAME CHANGED 2023-01-12 CORPORATION SERVICE COMPANY -
LC STMNT OF RA/RO CHG 2023-01-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-07-31
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-01
CORLCRACHG 2023-01-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State