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BEVERAGE PINELAND, LLC - Florida Company Profile

Company Details

Entity Name: BEVERAGE PINELAND, 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: 05 May 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2022 (3 years ago)
Document Number: M20000004250
FEI/EIN Number 850908169

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

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000069227 SAFE HARBOR PINELAND SHIP STORE ACTIVE 2020-06-19 2025-12-31 - 14785 PRESTON RD., STE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 14785 PRESTON RD, STE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2025-01-29 14785 PRESTON RD, STE 975, DALLAS, TX 75254 -
LC AMENDMENT 2022-02-14 - -
LC AMENDMENT 2021-11-10 - -
LC AMENDMENT 2021-08-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-24
LC Amendment 2022-02-14
LC Amendment 2021-11-10
LC Amendment 2021-08-19
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-05-05

Companies related by officers

Ahmed Humza

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
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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 TRS, LLC

SHM ISLAMORADA TRS, LLC - Active
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SHM WATERWAY ESTATES TRS, LLC - Active
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SHM OLD PORT COVE TRS, LLC - Active
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SHM PINELAND TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM SIESTA KEY TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM BURNT STORE TRS, LLC - Active
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SHM NORTH PALM BEACH TRS, LLC - Active
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Ray John

SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
TOP HAT LIVE INC. - Active
Domestic Profit (2014 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
BERTH ONE PALM BEACH LLC - Active
Florida Limited Liability Co. (2019 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )
THE PINES OF BOCA DEL MAR HOMEOWNERS ASSOCIATION, INC. - Active
Domestic Non-Profit (1980 )
SHM CAPE HARBOR TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM BURNT STORE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )

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
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Cooper Colby

SHM SOUTH FORK, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM PINELAND TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
CAPE HARBOUR PARKING 1, LLC - Active
Foreign Limited Liability Co. (2023 )
SHM HARBORTOWN, LLC - Active
Foreign Limited Liability Co. (2015 )
SHM MARATHON, LLC - Active
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SHM COVE PLAZA, LLC - Active
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SHM SIESTA KEY TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )
BEVERAGE OLD PORT COVE, LLC - Active
Foreign Limited Liability Co. (2018 )
BEVERAGE CALUSA, LLC - Active
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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 LMC, 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, DALLAS, TX, 75254, US

BEVERAGE OLD PORT COVE, LLC BEVERAGE NORTH PALM BEACH, LLC RSBC DELAWARE, LLC

14785 PRESTON RD, DALLAS, TX, 75254, US

BEVERAGE OLD PORT COVE, LLC BEVERAGE NORTH PALM BEACH, LLC RSBC DELAWARE, LLC

Date of last update: 01 May 2025

Sources: Florida Department of State

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