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USA SAFE ID, LLC - Florida Company Profile

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Company Details

Entity Name: USA SAFE ID, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000049126
FEI/EIN Number 201316666
Address: 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114
Mail Address: 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARPER STEPHEN H Manager 529 POPPY WAY, APTOS, CA, 95003
SHELLEY DENIS Agent 313 SOUTH PALMETTO AVE., DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-10-24 - -
CHANGE OF PRINCIPAL ADDRESS 2005-10-24 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL 32114 -
CHANGE OF MAILING ADDRESS 2005-10-24 313 SOUTH PALMETTO AVENUE, DAYTONA BEACH, FL 32114 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-28
REINSTATEMENT 2005-10-24
Florida Limited Liability 2004-06-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State