Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SHM CALUSA, LLC
Filing Information
M17000001611
81-5471165
02/23/2017
DE
ACTIVE
LC AMENDMENT
05/24/2023
NONE
Principal Address
Changed: 04/06/2024
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Changed: 04/06/2024
Mailing Address
Changed: 04/06/2024
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Changed: 04/06/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 10/09/2019
Address Changed: 10/09/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/09/2019
Address Changed: 10/09/2019
Authorized Person(s) Detail
Name & Address
Title MEMBER
SAFE HARBOR MARINAS, LLC
Title Authorized Person
Ray, John
Title Authorized Person
Ahmed, Humza
Title Authorized Person
Thompson, Meagan
Title Authorized Person
Capilli, Joe
Title Authorized Person
Clark, Peter
Title MEMBER
SAFE HARBOR MARINAS, LLC
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Title Authorized Person
Ray, John
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Title Authorized Person
Ahmed, Humza
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Title Authorized Person
Thompson, Meagan
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Title Authorized Person
Capilli, Joe
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Title Authorized Person
Clark, Peter
14785 Preston Road
Suite 975
DALLAS, TX 75254
Suite 975
DALLAS, TX 75254
Annual Reports
Report Year | Filed Date |
2023 | 04/13/2023 |
2024 | 04/06/2024 |
2024 | 05/03/2024 |
Document Images