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  5. SHM ISLAMORADA, LLC

SHM ISLAMORADA, LLC - Florida Company Profile

Company Details

Entity Name: SHM ISLAMORADA, 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: 06 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2021 (4 years ago)
Document Number: M21000000184
FEI/EIN Number 861246275

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254, US
Address: 80461 OVERSEAS HWY, ISLAMORADA, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SAFE HARBOR MARINAS, LLC Member -
CLARK PETER Auth 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
RAY JOHN Gene 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
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000010684 SAFE HARBOR ANGLER HOUSE ACTIVE 2021-01-22 2026-12-31 - 14785 PRESTON RD., STE 975, DALLAS, TX, 75254
G21000010683 SAFE HARBOR ISLAMORADA ACTIVE 2021-01-22 2026-12-31 - 14785 PRESTON RD STE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 14785 Preston Road, Suite 975, Dallas, TX 75254 -
LC AMENDMENT 2021-04-14 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-01-06

Companies related by officers

SAFE HARBOR MARINAS, LLC

SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM EMERALD COAST, LLC - Active
Foreign Limited Liability Co. (2021 )
SH MARINAS, LLC - Active
Foreign Limited Liability Co. (2021 )
RBY, LLC - Active
Florida Limited Liability Co. (2005 )
SHM CAPE HARBOUR, LLC - Active
Foreign Limited Liability Co. (2016 )

CLARK PETER

HAMMERTIME REMODELING LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
SHM EMERALD COAST TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
AAMCO APPLIANCE REPAIR CO. - Inactive
Domestic Profit (1993 - 1994)
AAMCO APPLIANCE REPAIR CO. - Inactive
Domestic Profit (1993 - 1994)
LONG ISLAND AVIATORS LLC. - Inactive
Florida Limited Liability Co. (2007 - 2011)
DOWNEAST PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
DOWNEAST PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
ASSOCIATED DISTRIBUTION CO. - Inactive
Domestic Profit (1993 - 1994)
ASSOCIATED DISTRIBUTION CO. - Inactive
Domestic Profit (1993 - 1994)

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 )

RAY JOHN

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
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)
SENSOR SPC INC. - Inactive
Foreign Profit (1997 - 2002)
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 )
TOP HAT LIVE INC. - Active
Domestic Profit (2014 )
FEED THE PELICAN FUND, INC. - Inactive
Domestic Non-Profit (1985 - 2004)
FEED THE PELICAN FUND, INC. - Inactive
Domestic Non-Profit (1985 - 2004)

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
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 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
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 CALUSA, LLC SHM WATERWAY ESTATES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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