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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

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
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FEED THE PELICAN FUND, INC. - Inactive
Domestic Non-Profit (1985 - 2004)
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Domestic Non-Profit (1985 - 2004)

THOMPSON MEAGAN

RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
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
Florida Limited Liability Co. (2005 )
SHM WATERWAY ESTATES TRS, LLC - Active
Foreign Limited Liability Co. (2022 )
SHM PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

CAPILLI JOE

SHM NORTH PALM BEACH TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
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
Foreign Limited Liability Co. (2004 )
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 )

Clark Peter

SHM WATER CLUB, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM HARBORAGE YC, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM SIESTA KEY, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM 77 TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
SHM 77, LLC - Active
Foreign Limited Liability Co. (2019 )
SHM MARATHON TRS, LLC - Active
Foreign Limited Liability Co. (2021 )
RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
BERTH ONE PALM BEACH LLC - Active
Florida Limited Liability Co. (2019 )
SHM SOUTH FORK JV, LLC - Active
Foreign Limited Liability Co. (2020 )
SHM CAPE HARBOR TRS, LLC - Active
Foreign Limited Liability Co. (2021 )

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 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 )

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

BEVERAGE CALUSA, LLC SHM ISLAMORADA, LLC

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

BEVERAGE CALUSA, LLC SHM ISLAMORADA, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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