| Entity Name: | BEVERAGE HARBORAGE YC, 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: | 23 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Nov 2021 (3 years ago) |
| Document Number: | M21000004906 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SW SHM Beverage, LLC | Member | 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254 |
| Olvedo Michelle | Authorized Person | 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254 |
| Glass David | Auth | 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254 |
| Ahmed Humza | Auth | 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000072776 | LATITUDE 26 POOLSIDE | ACTIVE | 2024-06-12 | 2029-12-31 | - | 14785 PRESTON RD, SUITE 975, SALLAS, TX, 75254 |
| G21000096238 | LATITUDE 26 | ACTIVE | 2022-07-23 | 2027-12-31 | - | 14785 PRESTON RD,SUITE 975, DALLAS, TX, 75254 |
| G21000163909 | LATITUDE POOLSIDE | ACTIVE | 2021-12-10 | 2026-12-31 | - | 14785 PRESTON RD SUITE 975, DALLAS, TX, 75254 |
| G21000097623 | BELLE'S POOLSIDE | ACTIVE | 2021-07-27 | 2026-12-31 | - | 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254 |
| G21000096237 | SAFE HARBOR HARBORAGE YACHT CLUB SHIP STORE | ACTIVE | 2021-07-23 | 2026-12-31 | - | 14785 PRESTON RD,SUITE 975, DALLAS, TX, 75254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 14785 PRESTON RD., SUITE 975, DALLAS, TX 75254 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 14785 PRESTON RD., SUITE 975, DALLAS, TX 75254 | - |
| LC AMENDMENT | 2021-11-10 | - | - |
| LC AMENDMENT | 2021-06-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-11-10 |
| LC Amendment | 2021-06-11 |
| Foreign Limited | 2021-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
