| Entity Name: | SAFE HARBOR FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HARBOR FINANCIAL SERVICES, 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: | 21 Oct 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000040292 |
| FEI/EIN Number |
030530349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 SUNTREE PLACE, MELBOURNE, FL, 32940 |
| Mail Address: | PO BOX 121821, W. MELBOURNE, FL, 32912 |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSHAL JAMES C | Managing Member | 1685 SAWGRASS DR. SW, PALM BAY, FL, 32908 |
| KINDER MARGIE | Managing Member | 1685 SAWGRASS DR. SW., PALM BAY, FL, 32908 |
| MARSHAL JAMES C | Agent | 1685 SAWGRASS DR. SW., PALM BAY, FL, 32908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 10 SUNTREE PLACE, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 10 SUNTREE PLACE, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-28 | 1685 SAWGRASS DR. SW., PALM BAY, FL 32908 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-26 | MARSHAL, JAMES C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| Reg. Agent Change | 2006-12-26 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-20 |
| Florida Limited Liability | 2003-10-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
