Menu
Search icon

SHM LMC TRS, LLC - Florida Company Profile

Company Details

Entity Name: SHM LMC 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)
Last Event: LC AMENDMENT
Event Date Filed: 02 Dec 2021 (3 years ago)
Document Number: M21000004605
FEI/EIN Number 863096210

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

Key Officers & Management

Name Role Address
RAY JOHN Auth 14785 PRESTON RD., STE. 975, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON Road, Dallas, TX, 75254
Thompson Meagan Auth 14785 PRESTON Road, Dallas, TX, 75254
Sargent Tim Auth 14785 PRESTON Road, Dallas, TX, 75254
Capilli Joe Auth 14785 PRESTON Road, Dallas, TX, 75254
CORPORATION SERVICE COMPANY Agent -
SHM TRS, LLC Member 14785 PRESTON Road, Dallas, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 14785 PRESTON Road, Suite 975, Dallas, TX 75254 -
LC AMENDMENT 2021-12-02 - -
LC AMENDMENT 2021-07-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-24
LC Amendment 2021-12-02
LC Amendment 2021-07-16
Foreign Limited 2021-04-16

Companies related by officers

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)

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 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 )
BEVERAGE SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )

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 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 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )

Sargent Tim

SHM LMC SOLAR, LLC - Active
Foreign Limited Liability Co. (2023 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM RYBOVICH WPB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
BERTH ONE PALM BEACH LLC - Active
Florida Limited Liability Co. (2019 )

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 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 )
SHM LMC, 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 )

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
Foreign Limited Liability Co. (2021 )
SHM RYBOVICH RB TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM BURNT STORE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )

Companies related by address

14785 PRESTON Road, Dallas, TX, 75254, US

SHM PINELAND TRS, LLC

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 NORTH PALM BEACH TRS, LLC SHM NEW PORT COVE TRS, LLC SHM OLD PORT COVE TRS, LLC SHM EMERALD COAST TRS, LLC SHM EMERALD COAST, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated