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SHM WATERWAY ESTATES TRS, LLC - Florida Company Profile

Company Details

Entity Name: SHM WATERWAY ESTATES 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: 05 Oct 2022 (3 years ago)
Document Number: M22000015347
FEI/EIN Number NOT APPLICABLE

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

Key Officers & Management

Name Role Address
SHM TRS, LLC Member 14785 PRESTON RD STE 975, DALLAS, TX, 75254
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
Ahmed Humza Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
Clark Peter Auth 14785 PRESTON ROAD, DALLAS, TX, 75254
CORPORATION SERVICE COMPANY Agent -

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 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 14785 PRESTON ROAD, SUITE 975, DALLAS, TX 75254 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
AMENDED ANNUAL REPORT 2024-06-26
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-16
Foreign Limited 2022-10-05

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SHM TRS, LLC

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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)
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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)

THOMPSON MEAGAN

RSBC DELAWARE, LLC - Active
Foreign Limited Liability Co. (2004 )
SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
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 PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

CAPILLI JOE

SHM WATERWAY ESTATES, LLC - Active
Foreign Limited Liability Co. (2022 )
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 PINELAND, LLC - Active
Foreign Limited Liability Co. (2020 )

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 )

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 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 )

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)
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BELLA PROPERTY INVESTMENT, LLC - Inactive
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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 RD STE 975, DALLAS, TX, 75254, US

BEVERAGE PINELAND, LLC BEVERAGE STOCK ISLAND, LLC SHM SOUTH FORK JV, LLC

14785 PRESTON ROAD, SUITE 975, DALLAS, TX, 75254, US

BEVERAGE ISLAMORADA, LLC SHM EMERALD COAST, LLC LITTLE MUNYON, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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