BEVERAGE HARBORAGE YC, LLC

Company Details

Entity Name:	BEVERAGE HARBORAGE YC, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
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
Address:	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254
Mail Address:	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Authorized Person

Name	Role	Address
Olvedo Michelle	Authorized Person	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254

Auth

Name	Role	Address
Glass David	Auth	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254
Ahmed Humza	Auth	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254

Member

Name	Role	Address
SW SHM Beverage, LLC	Member	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000072776	LATITUDE 26 POOLSIDE	ACTIVE	2024-06-12	2029-12-31	No data	14785 PRESTON RD, SUITE 975, SALLAS, TX, 75254
G21000096238	LATITUDE 26	ACTIVE	2022-07-23	2027-12-31	No data	14785 PRESTON RD,SUITE 975, DALLAS, TX, 75254
G21000163909	LATITUDE POOLSIDE	ACTIVE	2021-12-10	2026-12-31	No data	14785 PRESTON RD SUITE 975, DALLAS, TX, 75254
G21000097623	BELLE'S POOLSIDE	ACTIVE	2021-07-27	2026-12-31	No data	14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254
G21000096237	SAFE HARBOR HARBORAGE YACHT CLUB SHIP STORE	ACTIVE	2021-07-23	2026-12-31	No data	14785 PRESTON RD,SUITE 975, DALLAS, TX, 75254

Events

Event Type	Filed Date	Value	Description
LC AMENDMENT	2021-11-10	No data	No data
LC AMENDMENT	2021-06-11	No data	No data

Documents

Name	Date
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 Feb 2025

Sources: Florida Department of State