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SHM HARBORAGE YC, LLC - Florida Company Profile

Company Details

Entity Name: SHM HARBORAGE YC, 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: 23 Apr 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Jul 2023 (2 years ago)
Document Number: M21000004908
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
SAFE HARBOR MARINAS, LLC Member -
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
Clark Peter Auth 14785 Preston Road, Dallas, TX, 75254
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000096236 SAFE HARBOR HARBORAGE YACHT CLUB ACTIVE 2021-07-23 2026-12-31 - 14785 PRESTON RD,SUITE 975, 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 -
LC AMENDMENT 2023-07-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
AMENDED ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2024-04-06
LC Amendment 2023-07-28
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-04-23

Companies related by officers

SAFE HARBOR MARINAS, LLC

SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
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Foreign Limited Liability Co. (2004 )
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Ray John

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SHM CAPE HARBOR TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM BURNT STORE TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SH BLUEWATER YACHT SALES, LLC - Active
Foreign Limited Liability Co. (2022 )

Ahmed Humza

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
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 LMC 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 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 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 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )

Capilli Joe

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
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 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 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM LMC, LLC - Active
Foreign Limited Liability Co. (2021 )

Clark Peter

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM SOUTH FORK JV, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM CAPE HARBOR TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM STOCK ISLAND, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM REGATTA POINTE TRS, 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 )

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 SHM 77, LLC SHM CAPE HARBOR TRS, LLC SHM ISLAMORADA TRS, LLC SHM CALUSA TRS, LLC SHM HARBORTOWN TRS, 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 SHM 77, LLC SHM CAPE HARBOR TRS, LLC SHM ISLAMORADA TRS, LLC SHM CALUSA TRS, LLC SHM HARBORTOWN TRS, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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