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BERTH ONE PALM BEACH LLC - Florida Company Profile

Company Details

Entity Name: BERTH ONE PALM BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BERTH ONE PALM BEACH LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 22 Nov 2019 (6 years ago)
Document Number: L19000290165
FEI/EIN Number 84-3937796

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14785 PRESTON ROAD, DALLAS, TX, 75254, US
Mail Address: 14785 PRESTON ROAD, DALLAS, TX, 75254, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ray John Auth 14785 Preston Rd, Dallas, TX, 75254
CORPORATION SERVICE COMPANY Agent -
Thompson Meagan Auth 14785 Preston Rd, Dallas, TX, 75254
Ahmed Humza Auth 14785 Preston Rd, Dallas, TX, 75254
SHM TRS, LLC Member 14785 PRESTON ROAD, DALLAS, TX, 75254
Cooper Colby Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Capilli Joe Auth 14785 Preston Rd, Dallas, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2025-01-29 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-31 2010 Avenue B, Riviera Beach, FL 33404 -
CHANGE OF MAILING ADDRESS 2024-05-31 2010 Avenue B, Riviera Beach, FL 33404 -
REGISTERED AGENT NAME CHANGED 2024-05-31 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2024-05-31 1201 Hayes Street, Tallahassee, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-05-31
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-09
AMENDED ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-04-06
Florida Limited Liability 2019-11-22

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CORPORATION SERVICE COMPANY

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Thompson Meagan

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Ahmed Humza

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SHM TRS, LLC

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Cooper Colby

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Capilli Joe

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Companies related by address

14785 PRESTON ROAD, DALLAS, TX, 75254, US

SHM COVE PLAZA, LLC SHM NEW PORT COVE, LLC BEVERAGE ISLAMORADA, LLC SHM LMC, LLC BEVERAGE MARATHON, LLC SHM 77 TRS, LLC SHM BURNT STORE TRS, LLC SHM HARBORAGE YC TRS, LLC SHM WATERWAY ESTATES, LLC

14785 PRESTON ROAD, DALLAS, TX, 75254, US

SHM COVE PLAZA, LLC SHM NEW PORT COVE, LLC BEVERAGE ISLAMORADA, LLC SHM LMC, LLC BEVERAGE MARATHON, LLC SHM 77 TRS, LLC SHM BURNT STORE TRS, LLC SHM HARBORAGE YC TRS, LLC SHM WATERWAY ESTATES, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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