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SHM OLD PORT COVE TRS, LLC - Florida Company Profile

Company Details

Entity Name: SHM OLD PORT COVE 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: M21000004586
FEI/EIN Number 853611472

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

Key Officers & Management

Name Role Address
Ahmed Humza Auth 14785 PRESTON RD., STE. 975, DALLAS, TX, 75254
RAY JOHN Auth 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 -
SHM TRS, LLC Member 14785 Preston Road Suite 975, Dallas, TX, 75254
Cooper Colby Auth 14785 PRESTON RD.,, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 14785 Preston Road Suite 975, Dallas, TX 75254 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-05-06
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24

Companies related by officers

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 )
BEVERAGE OLD PORT COVE, LLC - Active
Foreign Limited Liability Co. (2018 )
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 )

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
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)
SHM SOUTH FORK JV, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM RYBOVICH RB 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 EMERALD COAST, LLC - Active
Foreign Limited Liability Co. (2021 )
RBY, LLC - Active
Florida Limited Liability Co. (2005 )
SHM PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

CAPILLI JOE

SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
LITTLE MUNYON, LLC - Active
Florida Limited Liability Co. (2006 )
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 PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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)
SILVERMAN PROPERTY MANAGEMENT, LLC - Active
Florida Limited Liability Co. (2021 )
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 )

SHM TRS, LLC

SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
LITTLE MUNYON, LLC - Active
Florida Limited Liability Co. (2006 )
BEVERAGE OLD PORT COVE, LLC - Active
Foreign Limited Liability Co. (2018 )
SHM ISLAMORADA TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM WATERWAY ESTATES TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM STOCK ISLAND TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
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 )

Cooper Colby

SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
LITTLE MUNYON, LLC - Active
Florida Limited Liability Co. (2006 )
BEVERAGE OLD PORT COVE, LLC - Active
Foreign Limited Liability Co. (2018 )
SHM SOUTH FORK JV, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM SOUTH FORK, LLC - Active
Foreign Limited Liability Co. (2019 )
BEVERAGE PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )
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
Foreign Limited Liability Co. (2021 )

Companies related by address

14785 PRESTON RD., STE. 975, DALLAS, TX, 75254, US

SHM RYBOVICH WPB TRS, LLC SHM MARATHON, LLC SHM PINELAND TRS, LLC SHM NORTH PALM BEACH TRS, LLC SHM NEW PORT COVE TRS, LLC SHM LMC TRS, LLC SHM EMERALD COAST TRS, LLC SHM EMERALD COAST, LLC CAPE HARBOUR PARKING 1, LLC

14785 Preston Road Suite 975, Dallas, TX, 75254, US

SHM NORTH PALM BEACH TRS, LLC

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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