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SHM REGATTA POINTE TRS, LLC - Florida Company Profile

Company Details

Entity Name: SHM REGATTA POINTE TRS, 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 Apr 2021 (4 years ago)
Document Number: M21000004582
FEI/EIN Number 853574048

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
RAY JOHN Authorized Person 14785 PRESTON RD., STE. 975, DALLAS, TX, 34221
Ahmed Humza Auth 14785 PRESTON RD.,, Dallas, TX, 75254
Thompson Meagan Auth 14785 PRESTON RD.,, Dallas, TX, 75254
Capilli Joe Auth 14785 PRESTON RD.,, Dallas, TX, 75254
Clark Peter Auth 14785 PRESTON RD.,, Dallas, TX, 75254
SHM TRS, LLC Member 14785 PRESTON RD.,, Dallas, TX, 75254
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 14785 PRESTON RD.,, Suite 975, Dallas, TX 75254 -
CHANGE OF MAILING ADDRESS 2024-04-19 14785 PRESTON RD.,, Suite 975, Dallas, TX 75254 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24

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RAY JOHN

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Ahmed Humza

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Thompson Meagan

SHM WATER CLUB, LLC - Active
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SHM HARBORAGE YC, LLC - Active
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SHM LMC SOLAR, LLC - Active
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SHM SIESTA KEY, LLC - Active
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Foreign Limited Liability Co. (2019 )
SHM STOCK ISLAND TRS, LLC - Active
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Capilli Joe

SHM WATER CLUB, LLC - Active
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SHM HARBORAGE YC, LLC - Active
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SHM LMC SOLAR, LLC - Active
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SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM STOCK ISLAND TRS, LLC - Active
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Clark Peter

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

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CORPORATION SERVICE COMPANY

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Companies related by address

14785 PRESTON RD.,, Dallas, TX, 75254, US

SHM NEW PORT COVE TRS, LLC SHM MARATHON TRS, LLC

14785 PRESTON RD.,, Dallas, TX, 75254, US

SHM NEW PORT COVE TRS, LLC SHM MARATHON TRS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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