| Entity Name: | SHM NEW PORT COVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | M18000000857 |
| FEI/EIN Number | 82-4221143 |
| 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 |
|---|---|---|---|---|---|---|
| G19000037463 | SAFE HARBOR NEW PORT COVE | ACTIVE | 2019-03-22 | 2029-12-31 | No data | 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254 |
| G18000040110 | NEW PORT COVE MARINE CENTER | EXPIRED | 2018-03-27 | 2023-12-31 | No data | 14785 PRESTON ROAD, STE 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 STMNT OF RA/RO CHG | 2019-10-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | 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 | 2018-08-01 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-24 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-15 |
| CORLCRACHG | 2019-10-09 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
