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SAFETY HARBOR FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAFETY HARBOR FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFETY HARBOR FINANCIAL GROUP 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: 13 May 2003 (22 years ago)
Date of dissolution: 07 Oct 2015 (9 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 Oct 2015 (9 years ago)
Document Number: L03000017090
FEI/EIN Number NOT APPLICABLE

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

Address: 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL, 33756
Mail Address: 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL, 33756
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POTEET LARRY R Managing Member 901 CHESTNUT STREET SUITE A, CLEARWATER, FL, 33756
POTEET LARRY R Agent 901 CHESTNUT STREET, CLEARWATER, FL, 33756

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000109174 NATIONAL NON-PROFIT FOR AMERICANS WITH DISABILITIES, INC EXPIRED 2009-05-20 2014-12-31 - 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL, 33756
G09000109181 NNAD EXPIRED 2009-05-20 2014-12-31 - 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL 33756 -
CHANGE OF MAILING ADDRESS 2009-01-26 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL 33756 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-26 901 CHESTNUT STREET, SUITE A, CLEARWATER, FL 33756 -

Documents

Name Date
LC Voluntary Dissolution 2015-10-07
ANNUAL REPORT 2015-04-08
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-03-26
ANNUAL REPORT 2007-01-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State