| Entity Name: | SAFETY HARBOR INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETY HARBOR INVESTMENT PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 01 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Aug 2004 (21 years ago) |
| Document Number: | L02000029226 |
| FEI/EIN Number |
542082119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 MAIN STREET, SUITE 206, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 100 MAIN STREET, SUITE 206, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOULOUMIS WILLIAM E | Manager | 100 MAIN STREET - SUITE 206, SAFETY HARBOR, FL, 34695 |
| TOULOUMIS JOHN E | Authorized Manager | 100 MAIN STREET - SUITE 206, SAFETY HARBOR, FL, 34695 |
| TOULOUMIS FRANK E | Authorized Manager | 100 MAIN STREET - SUITE 206, SAFETY HARBOR, FL, 34695 |
| TOULOUMIS STATHY L | Authorized Manager | 100 MAIN STREET - SUITE 206, SAFETY HARBOR, FL, 34695 |
| SLOMKA HOWARD P | Vice President | 100 MAON STREET STE 206, SAFETY HARBOR, FL, 34695 |
| SLOMKA HOWARD PEsq. | Agent | 100 MAIN STREET, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | SLOMKA, HOWARD P, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 100 MAIN STREET, SUITE 200, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 100 MAIN STREET, SUITE 206, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 100 MAIN STREET, SUITE 206, SAFETY HARBOR, FL 34695 | - |
| AMENDMENT | 2004-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
