| Entity Name: | SHM OLD PORT COVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Oct 2019 (5 years ago) |
| Document Number: | M18000000853 |
| FEI/EIN Number | 82-4225465 |
| Address: | 14785 PRESTON RD SUITE 975, DALLAS, TX 75254 |
| Mail Address: | 14785 PRESTON RD SUITE 975, DALLAS, TX 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SAFE HARBOR MARINAS, LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| Ray, John | Authorized Person | 14785 PRESTON RD, SUITE 975 DALLAS, TX 75254 |
| Ahmed, Humza | Authorized Person | 14785 PRESTON ROAD, SUITE 975 DALLAS, TX 75254 |
| Clark, Peter | Authorized Person | 14785 PRESTON ROAD, SUITE 975 DALLAS, TX 75254 |
| Thompson, Meagan | Authorized Person | 14785 PRESTON RD, SUITE 975 DALLAS, TX 75254 |
| CAPILLI, JOE | Authorized Person | 14785 PRESTON RD, SUITE 975 DALLAS, TX 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000037465 | SAFE HARBOR OLD PORT COVE | EXPIRED | 2019-03-22 | 2024-12-31 | No data | 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254 |
| G18000040109 | OLD PORT COVE MARINA | EXPIRED | 2018-03-27 | 2023-12-31 | No data | 14785 PRESTON ROAD, STE 975, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | 2019-07-26 | No data | No data |
| LC AMENDMENT | 2018-08-01 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-15 |
| CORLCRACHG | 2019-10-09 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-03-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
