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SHM NORTH PALM BEACH TRS, LLC - Florida Company Profile

Company Details

Entity Name: SHM NORTH PALM BEACH 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: M21000004592
FEI/EIN Number 853553660

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
CLARK PETER 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
Ahmed Humza Auth 14785 Preston Road Suite 975, Dallas, TX, 75254
SHM TRS, LLC Member 14785 PRESTON RD., STE. 975, DALLAS, TX, 75254
CORPORATION SERVICE COMPANY Agent -

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 2024-05-03
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-24

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CLARK PETER

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RAY JOHN

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Domestic Non-Profit (1985 - 2004)
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THOMPSON MEAGAN

RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
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
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SHM WATERWAY ESTATES TRS, LLC - Active
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SHM PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

CAPILLI JOE

SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
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
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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 )
SHM PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

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
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SHM TRS, LLC

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 OLD PORT COVE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM PINELAND TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM SIESTA KEY TRS, LLC - Active
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SHM RYBOVICH RB TRS, LLC - Active
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SHM MARATHON TRS, LLC - Active
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CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Companies related by address

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

SHM RYBOVICH WPB TRS, LLC SHM MARATHON, LLC BEVERAGE MARATHON, LLC SHM PINELAND TRS, LLC SHM NEW PORT COVE TRS, LLC SHM LMC TRS, LLC SHM OLD PORT COVE TRS, LLC SHM EMERALD COAST TRS, LLC SHM EMERALD COAST, LLC

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

SHM OLD PORT COVE TRS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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