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SHM SIESTA KEY, LLC - Florida Company Profile

Company Details

Entity Name: SHM SIESTA KEY, 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: 10 Jul 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Jan 2020 (5 years ago)
Document Number: M19000006642
FEI/EIN Number 84-2476762

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
SAFE HARBOR MARINAS, LLC Member -
RAY JOHN Auth 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
Thompson Meagan Auth 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
Capilli Joe Auth 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
Clark Peter Auth 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079504 SAFE HARBOR SIESTA KEY ACTIVE 2019-07-25 2029-12-31 - 14785 PRESTON RD, STE 975, 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 -
LC AMENDMENT 2020-01-02 - -
LC STMNT OF RA/RO CHG 2019-10-29 - -
REGISTERED AGENT NAME CHANGED 2019-10-29 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-10-29 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
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
LC Amendment 2020-01-02
CORLCRACHG 2019-10-29

Companies related by officers

SAFE HARBOR MARINAS, LLC

SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
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SH MARINAS, LLC - Active
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RAY JOHN

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HOMEOWNERS' ASSOCIATION OF SADDLE HILL SUBDIVISION, INC. - Inactive
Domestic Non-Profit (1995 - 1999)
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FEED THE PELICAN FUND, INC. - Inactive
Domestic Non-Profit (1985 - 2004)
FEED THE PELICAN FUND, INC. - Inactive
Domestic Non-Profit (1985 - 2004)
CRAWFORD ENVIRONMENTAL SERVICES, INC. - Inactive
Foreign Profit (2012 - 2013)

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 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 )
BEVERAGE SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )

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 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 )
SHM LMC, 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 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 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )

Clark Peter

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM SOUTH FORK JV, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM CAPE HARBOR TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM REGATTA POINTE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )

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 RD, STE 975, DALLAS, TX, 75254, US

BEVERAGE NEW PORT COVE, LLC SHM REGATTA POINTE, LLC SHM SOUTH FORK, LLC

14785 PRESTON RD, STE 975, DALLAS, TX, 75254, US

BEVERAGE NEW PORT COVE, LLC SHM REGATTA POINTE, LLC SHM SOUTH FORK, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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