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SOUTHERN MARINAS HIDEAWAY MARINA, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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