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SHM WATERWAY ESTATES, LLC - Florida Company Profile

Company Details

Entity Name: SHM WATERWAY ESTATES, 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: 27 Jun 2022 (3 years ago)
Document Number: M22000010005
FEI/EIN Number 882958992

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14785 PRESTON RD, STE. 975, 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 Authorized Person 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
THOMPSON MEAGAN Authorized Person 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
CAPILLI JOE Authorized Person 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
Clark Peter Auth 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
Ahmed Humza Auth 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254
CORPORATION SERVICE COMPANY Agent -
SHM TRS, LLC Member 14785 PRESTON RD, STE. 975, DALLAS, TX, 75254

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124639 SAFE HARBOR PORT PHOENIX ACTIVE 2022-10-05 2027-12-31 - 14785 PRESTON RD,SUITE 975, DALLAS, TX, 75254

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-29 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -
CHANGE OF MAILING ADDRESS 2025-01-29 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-16
Foreign Limited 2022-06-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State