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SHM COVE PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: SHM COVE PLAZA, 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: 24 Jan 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: M18000000861
FEI/EIN Number 82-4186147

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: DELAWARE

Key Officers & Management

Name Role Address
SAFE HARBOR MARINAS, LLC Member -
Ray John Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Thompson Meagan Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Capilli Joe Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Clark Peter Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000040112 COVE PLAZA EXPIRED 2018-03-27 2023-12-31 - 14785 PRESTON ROAD STE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2024-04-06 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -
LC STMNT OF RA/RO CHG 2019-10-09 - -
REGISTERED AGENT NAME CHANGED 2019-10-09 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-10-09 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC AMENDMENT 2019-07-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-15
CORLCRACHG 2019-10-09
LC Amendment 2019-07-26
ANNUAL REPORT 2019-03-07

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SAFE HARBOR MARINAS, LLC

SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
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Ray John

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SHM BURNT STORE TRS, LLC - Active
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Ahmed Humza

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM EMERALD COAST TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC SOLAR, LLC - Active
Foreign Limited Liability Co. (2023 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )

Thompson Meagan

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM EMERALD COAST TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC SOLAR, LLC - Active
Foreign Limited Liability Co. (2023 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )

Capilli Joe

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM EMERALD COAST TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC SOLAR, LLC - Active
Foreign Limited Liability Co. (2023 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM MARATHON TRS, LLC - Active
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Clark Peter

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
RSBC DELAWARE, LLC - Active
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SHM WATERWAY ESTATES, LLC - Active
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SHM SOUTH FORK JV, LLC - Active
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SHM CAPE HARBOR TRS, LLC - Active
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SHM STOCK ISLAND, LLC - Active
Foreign Limited Liability Co. (2022 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

14785 PRESTON ROAD, DALLAS, TX, 75254, US

SHM NEW PORT COVE, LLC SHM LMC, LLC SHM 77 TRS, LLC SHM BURNT STORE TRS, LLC SHM HARBORAGE YC TRS, LLC

14785 PRESTON ROAD, DALLAS, TX, 75254, US

SHM NEW PORT COVE, LLC SHM LMC, LLC SHM 77 TRS, LLC SHM BURNT STORE TRS, LLC SHM HARBORAGE YC TRS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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