Entity Name: | SOUTHERN MARINAS HIDEAWAY MARINA, 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: | 21 Nov 2023 (a year ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 02 Nov 2024 (6 months ago) |
Document Number: | M23000014857 |
FEI/EIN Number |
93-4499235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 ST. PAUL ST., STE. 800, DENVER, CO, 80206 |
Mail Address: | 11300 US Hwy 1, Suite 610, Palm Beach Gardens, FL, 33408, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SOUTHERN MARINAS III REIT FL, LLC | Manager | 100 ST. PAUL ST., STE. 800, DENVER, CO, 80206 |
GENDRON ANDREW | Authorized Person | 6671 W INDIANTOWN RD STE 50-453, JUPITER, FL, 33458 |
Gritz Kristina | Authorized Person | 11300 US Hwy 1, Suite 610, Palm Beach Gardens, FL, 33408 |
CORPORATION SERVICE COMPANY | Agent | - |
SOUTHERN MARINAS III REIT FL, LLC | Member | 100 ST. PAUL ST., STE. 800, DENVER, CO, 80206 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000080901 | SAN MARCO MARINA | ACTIVE | 2024-07-05 | 2029-12-31 | - | 11300 US HWY 1, SUITE 200, PALM BEACH GARDENS, FL, 33408 |
G23000147186 | COON KEY MARINA | ACTIVE | 2023-12-05 | 2028-12-31 | - | 6671 W INDIANTOWN ROAD, SUITE 50-453, JUPITER, FL, 33458 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-11-02 | - | - |
CHANGE OF MAILING ADDRESS | 2024-11-02 | 100 ST. PAUL ST., STE. 800, DENVER, CO 80206 | - |
REGISTERED AGENT NAME CHANGED | 2024-11-02 | CORPORATION SERVICE COMPANY | - |
REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2023-12-19 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-07 |
REINSTATEMENT | 2024-11-02 |
LC Amendment | 2023-12-19 |
Foreign Limited | 2023-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State