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SAFE HARBOUR CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: SAFE HARBOUR CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HARBOUR CONSULTING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Jan 2003 (22 years ago)
Date of dissolution: 26 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Aug 2024 (8 months ago)
Document Number: L03000003153
FEI/EIN Number APPLIED FOR

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

Address: 11420 US HWY ONE, SUITE 147, N. PALM BEACH, FL, 33408, US
Mail Address: 11420 US HWY ONE, SUITE 147, N. PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMMI Holdings LLC Manager 11420 US HWY ONE, N PALM BEACH, FL, 33408
SAFE HARBOUR INSURANCE AGENCY LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000000147 SAFE HARBOUR CONSULTING LLC ACTIVE 2024-01-03 2029-12-31 - 11420 US HWY ONE, SUITE 147, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-26 - -
REGISTERED AGENT NAME CHANGED 2022-06-20 Safe Harbour Insurance Agency LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-06-20 11420 US HWY ONE, SUITE 147, N PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 11420 US HWY ONE, SUITE 147, N. PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2022-03-03 11420 US HWY ONE, SUITE 147, N. PALM BEACH, FL 33408 -
LC AMENDMENT 2019-07-23 - -
LC AMENDMENT 2014-09-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-26
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-01-25
AMENDED ANNUAL REPORT 2022-06-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-18
LC Amendment 2019-07-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9087498403 2021-02-14 0455 PPS 125 W Indiantown Rd Ste 204, Jupiter, FL, 33458-3539
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-3539
Project Congressional District FL-21
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12566.78
Forgiveness Paid Date 2021-08-31
3643837407 2020-05-07 0455 PPP 125 W Indiantown Rd Suite 204, Jupiter, FL, 33458
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jupiter, PALM BEACH, FL, 33458-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 541690
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12669.52
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State