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SOUTHERN MARINAS HARBORTOWN, LLC

Company Details

Entity Name: SOUTHERN MARINAS HARBORTOWN, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 22 Oct 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: M21000014079
FEI/EIN Number 87-3208251
Mail Address: 11300 US Hwy 1, Suite 200, Palm Beach Gardens, FL 33408
Address: 100 ST PAUL ST STE 800, DENVER, CO 80206
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Financial Officer

Name Role Address
MARTIN, CHARLIE Chief Financial Officer 100 ST PAUL ST, STE 800 DENVER, CO 80206

Authorized Person

Name Role Address
GENDRON, ANDREW Authorized Person 6671 W INDIANTOWN RD STE 50-453, JUPITER, FL 33458
JONES, MITCHELL E Authorized Person 6671 W INDIANTOWN RD STE 50-453, JUPITER, FL 33458
Gritz, Kristina Authorized Person 11300 US Hwy 1, Suite 200 Palm Beach Gardens, FL 33408

Manager

Name Role Address
MARTIN, CHARLIE Manager 100 ST PAUL ST, STE 800 DENVER, CO 80206

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000158191 HARBORTOWN MARINA ACTIVE 2021-11-30 2026-12-31 No data SOUTHERN MARINAS HARBORTOWN LLC, 6671 W. INDIANTOWN ROAD SUITE 50-453, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-04 100 ST PAUL ST STE 800, DENVER, CO 80206 No data
LC AMENDMENT 2022-11-07 No data No data
REINSTATEMENT 2022-10-27 No data No data
REGISTERED AGENT NAME CHANGED 2022-10-27 CORPORATION SERVICE COMPANY No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-27
LC Amendment 2022-11-07
REINSTATEMENT 2022-10-27
Foreign Limited 2021-10-22

Date of last update: 13 Jan 2025

Sources: Florida Department of State