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SHM PINELAND, LLC - Florida Company Profile

Company Details

Entity Name: SHM 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)
Document Number: M20000004251
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14785 PRESTON RD STE 975, DALLAS, TX, 75254
Mail Address: 14785 PRESTON RD STE 975, DALLAS, TX, 75254
Place of Formation: DELAWARE

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000101406 ISLAND GIRL CHARTERS ACTIVE 2020-08-11 2025-12-31 - 14785 PRESTON ROAD, 9TH FLOOR, DALLAS, TX, 75254
G20000069226 SAFE HARBOR PINELAND ACTIVE 2020-06-19 2025-12-31 - 14785 PRESTON RD STE 975, DALLAS, TX, 75254

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24
AMENDED ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2021-04-28
Foreign Limited 2020-05-05

Companies related by officers

SAFE HARBOR MARINAS, LLC

SHM HARBORAGE YC, LLC - Active
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SHM SIESTA KEY, LLC - Active
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SHM 77, LLC - Active
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Foreign Limited Liability Co. (2004 )
SHM LMC, LLC - Active
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SHM STOCK ISLAND, LLC - Active
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SHM EMERALD COAST, LLC - Active
Foreign Limited Liability Co. (2021 )
SH MARINAS, LLC - Active
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RBY, LLC - Active
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SHM CAPE HARBOUR, 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 )

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
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 )

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

RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
LITTLE MUNYON, LLC - Active
Florida Limited Liability Co. (2006 )
SHM OLD PORT COVE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM EMERALD COAST, LLC - Active
Foreign Limited Liability Co. (2021 )
RBY, LLC - Active
Florida Limited Liability Co. (2005 )
SHM WATERWAY ESTATES TRS, LLC - Active
Foreign Limited Liability Co. (2022 )

CAPILLI JOE

SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
LITTLE MUNYON, LLC - Active
Florida Limited Liability Co. (2006 )
SHM OLD PORT COVE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM EMERALD COAST, LLC - Active
Foreign Limited Liability Co. (2021 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
RBY, LLC - Active
Florida Limited Liability Co. (2005 )
SHM OLD PORT COVE, LLC - Active
Foreign Limited Liability Co. (2018 )
SHM WATERWAY ESTATES TRS, 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

No other companies in our directory share the same address as SHM PINELAND, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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