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WHARF SMI, LLC - Florida Company Profile

Company Details

Entity Name: WHARF SMI, 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: 16 Jun 2022 (3 years ago)
Document Number: M22000009418
FEI/EIN Number 81-1207242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17330 PRESTON ROAD, SUITE 100C, DALLAS, TX, 75252, US
Mail Address: 17330 PRESTON ROAD, SUITE 100C, DALLAS, TX, 75252, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
SMI PROPCO HOLDINGCO, LLC Member
CORPORATION SERVICE COMPANY Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000067625 OCEAN VIEW MARINA ACTIVE 2022-07-21 2027-12-31 - 17330 PRESTON ROAD, STE 220A, DALLAS, TX, 75252
G22000080199 OCEANSIDE MARINE CENTER ACTIVE 2022-07-06 2027-12-31 - 17330 PRESTON ROAD, SUITE 220A, DALLAS, TX, 75252

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 17300 Preston Road, Suite 100C, Dallas, TX 75252 -
CHANGE OF MAILING ADDRESS 2025-01-24 17300 Preston Road, Suite 100C, Dallas, TX 75252 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 17330 PRESTON ROAD, SUITE 100C, DALLAS, TX 75252 -
CHANGE OF MAILING ADDRESS 2024-04-25 17330 PRESTON ROAD, SUITE 100C, DALLAS, TX 75252 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-05-01
Foreign Limited 2022-06-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State