| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
