| Entity Name: | BEVERAGE CALUSA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| 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 | 83-3961881 |
| Address: | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Mail Address: | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SW SHM Beverage, LLC | Member | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Name | Role | Address |
|---|---|---|
| Olvedo, Michelle | Authorized Person | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Glass, David | Authorized Person | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Ahmed, Humza | Authorized Person | 14785 PRESTON RD, STE. 975, DALLAS, TX 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000074277 | SAFE HARBOR CALUSA ISLAND SHIP STORE | EXPIRED | 2019-07-08 | 2024-12-31 | No data | 1136 NE PINE ISLAND RD., SUITE 51, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-25 | No data | No data |
| LC AMENDMENT | 2021-11-10 | No data | No data |
| LC AMENDMENT | 2021-08-19 | No data | 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 |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| 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 |
| CORLCRACHG | 2019-10-09 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
