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SHM ISLAMORADA TRS, LLC - Florida Company Profile

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Company Details

Entity Name: SHM ISLAMORADA 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: M21000004594
FEI/EIN Number NOT APPLICABLE

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

Key Officers & Management

Name Role Address
SHM TRS, LLC Member 14785 Preston Road, Dallas, TX, 75254
Ray John Auth 14785 Preston Road, Dallas, TX, 75254
Ahmed Humza Auth 14785 Preston Road, Dallas, TX, 75254
Thompson Meagan Auth 14785 Preston Road, Dallas, TX, 75254
Capilli Joe Auth 14785 Preston Road, Dallas, TX, 75254
CORPORATION SERVICE COMPANY Agent -
Cooper Colby Auth 14785 Preston Road, Dallas, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-06 14785 Preston Road, Suite 975, Dallas, TX 75254 -
CHANGE OF MAILING ADDRESS 2024-04-06 14785 Preston Road, Suite 975, Dallas, TX 75254 -

Documents

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

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Thompson Meagan

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SHM STOCK ISLAND TRS, LLC - Active
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SHM MARATHON 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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Cooper Colby

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Companies related by address

14785 Preston Road, Dallas, TX, 75254, US

SUMMIT ALLIANCE LEVERAGED SOLUTIONS, LLC MODE TRANSPORTATION, LLC FLORIDA TTS, LLC SHM BURNT STORE, LLC SHM CAPE HARBOUR, LLC SUNTECK TRANSPORT GROUP, LLC. SUNTECK TRANSPORT CO., LLC. E-TRANSPORT GROUP, LLC. RAILPORT SERVICES, LLC. E-TRANSPORT CARRIERS, LLC.

14785 Preston Road, Dallas, TX, 75254, US

SUMMIT ALLIANCE LEVERAGED SOLUTIONS, LLC MODE TRANSPORTATION, LLC FLORIDA TTS, LLC SHM BURNT STORE, LLC SHM CAPE HARBOUR, LLC SUNTECK TRANSPORT GROUP, LLC. SUNTECK TRANSPORT CO., LLC. E-TRANSPORT GROUP, LLC. RAILPORT SERVICES, LLC. E-TRANSPORT CARRIERS, LLC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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