| Entity Name: | BEVERAGE CALUSA, 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: | 14 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 May 2023 (2 years ago) |
| Document Number: | M19000002641 |
| FEI/EIN Number |
833961881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254, US |
| Mail Address: | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Olvedo Michelle | Auth | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254 |
| SW SHM Beverage, LLC | Member | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254 |
| Glass David | Auth | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254 |
| Ahmed Humza | Auth | 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074277 | SAFE HARBOR CALUSA ISLAND SHIP STORE | ACTIVE | 2019-07-08 | 2029-12-31 | - | 14785 PRESTON RD, STE 975, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 14785 Preston Road, Suite 975, Dallas, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 14785 Preston Road, Suite 975, Dallas, TX 75254 | - |
| LC AMENDMENT | 2023-05-25 | - | - |
| LC AMENDMENT | 2021-11-10 | - | - |
| LC AMENDMENT | 2021-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-09 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2019-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-19 |
| LC Amendment | 2023-05-25 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-11-10 |
| LC Amendment | 2021-08-19 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
