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 |
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 |
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 |
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 | - |
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