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SHM REGATTA POINTE, LLC - Florida Company Profile

Company Details

Entity Name: SHM REGATTA POINTE, 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: 01 Jun 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 09 Oct 2019 (6 years ago)
Document Number: M18000005204
FEI/EIN Number 83-0690161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14785 PRESTON RD, STE 975, DALLAS, TX, 75254, US
Mail Address: 14785 PRESTON RD, STE 975, DALLAS, TX, 75254, US
Place of Formation: DELAWARE

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037466 SAFE HARBOR REGATTA POINTE EXPIRED 2019-03-22 2024-12-31 - 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254
G19000029426 REGATTA POINTE MARINA EXPIRED 2019-03-04 2024-12-31 - 14785 PRESTON RD., SUITE 975, DALLAS, TX, 75254
G19000029173 SAFE HARBOR REGATTA POINTE ACTIVE 2019-03-02 2029-12-31 - 14785 PRESTON RD, SUITE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 14785 PRESTON RD, STE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2021-04-22 14785 PRESTON RD, STE 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 - -

Court Cases

Title Case Number Docket Date Status
SHM Regatta Pointe, LLC, Appellant(s) v. GM Leisure Group, LLC, Appellee(s). 2D2024-1243 2024-05-29 Closed
Classification NOA Final - County Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Manatee County
2023-CC-4391

Parties

Name SHM REGATTA POINTE, LLC
Role Appellant
Status Active
Representations Jason Michael Miller
Name GM LEISURE GROUP, LLC
Role Appellee
Status Active
Representations David Blum
Name Hon. Jacqueline Blanton Steele
Role Judge/Judicial Officer
Status Active
Name Manatee Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-08-13
Type Order
Subtype Order to File Status Report
Description Within ten days from the date of this order, Appellant shall respond to this court's July 23, 2024, order and file a status report or the case will be subject to dismissal for failure to prosecute.
View View File
Docket Date 2024-08-06
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for Extension of Time to Serve Initial Brief is denied without prejudice to resubmit it following satisfaction of this court's fee order of May 29, 2024.
View View File
Docket Date 2024-08-05
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief
On Behalf Of SHM Regatta Pointe, LLC
Docket Date 2024-07-24
Type Order
Subtype Order to File Status Report
Description Within 10 days from the date of this order, Appellant shall file a status report on the motions tolling rendition.
View View File
Docket Date 2024-05-29
Type Order
Subtype Order on Filing Fee
Description This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View View File
Docket Date 2024-05-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-05-29
Type Notice
Subtype Notice of Appeal
Description W/ORDER APPALED
On Behalf Of SHM Regatta Pointe, LLC
Docket Date 2024-09-05
Type Disposition by Order
Subtype Dismissed
Description This appeal is dismissed based on Appellant's failure to respond to this court's August 13, 2024, order. NORTHCUTT, SILBERMAN, and LABRIT, JJ., Concur.
View View File

Documents

Name Date
ANNUAL REPORT 2025-01-26
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-15
CORLCRACHG 2019-10-09
LC Amendment 2019-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State