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SHM SOUTH FORK, LLC - Florida Company Profile

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Company Details

Entity Name: SHM SOUTH FORK, 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: 16 Sep 2019 (6 years ago)
Document Number: M19000008920
FEI/EIN Number 84-2533174

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
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
RAY JOHN Auth 14785 Preston Road, Dallas, TX, 75254
SHM TRS, LLC Member 14785 Preston Road, Dallas, TX, 75254
Cooper Colby 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
G19000106817 SAFE HARBOR SOUTH FORK EXPIRED 2019-10-01 2024-12-31 - 14785 PRESTON RD, STE 975, DALLAS, TX, 75254
G19000106274 SAFE HARBOR SOUTH FORK ACTIVE 2019-09-30 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 -

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
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-15
Foreign Limited 2019-09-16

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Ahmed Humza

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Thompson Meagan

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Capilli Joe

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Foreign Limited Liability Co. (2018 )
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SHM EMERALD COAST TRS, LLC - Active
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SHM RYBOVICH RB TRS, LLC - Active
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SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )

RAY JOHN

HOMEOWNERS' ASSOCIATION OF SADDLE HILL SUBDIVISION, INC. - Inactive
Domestic Non-Profit (1995 - 1999)
HOMEOWNERS' ASSOCIATION OF SADDLE HILL SUBDIVISION, INC. - Inactive
Domestic Non-Profit (1995 - 1999)
SHM EMERALD COAST TRS, LLC - Active
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FEED THE PELICAN FUND, INC. - Inactive
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Domestic Non-Profit (1985 - 2004)
SHM SOUTH FORK JV, LLC - Active
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SHM RYBOVICH RB TRS, LLC - Active
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SHM TRS, LLC

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Cooper Colby

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SHM HARBORTOWN, LLC - Active
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SHM MARATHON, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM COVE PLAZA, LLC - Active
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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Companies related by address

14785 Preston Road, Dallas, TX, 75254, US

SUMMIT ALLIANCE LEVERAGED SOLUTIONS, LLC MODE TRANSPORTATION, LLC FLORIDA TTS, LLC SHM BURNT STORE, LLC SHM CAPE HARBOUR, LLC SUNTECK TRANSPORT GROUP, LLC. SUNTECK TRANSPORT CO., LLC. E-TRANSPORT GROUP, LLC. RAILPORT SERVICES, LLC. E-TRANSPORT CARRIERS, LLC.

14785 Preston Road, Dallas, TX, 75254, US

SUMMIT ALLIANCE LEVERAGED SOLUTIONS, LLC MODE TRANSPORTATION, LLC FLORIDA TTS, LLC SHM BURNT STORE, LLC SHM CAPE HARBOUR, LLC SUNTECK TRANSPORT GROUP, LLC. SUNTECK TRANSPORT CO., LLC. E-TRANSPORT GROUP, LLC. RAILPORT SERVICES, LLC. E-TRANSPORT CARRIERS, LLC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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