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SAFE MONEY SOLUTIONS, LLC - Florida Company Profile

Company Details

Entity Name: SAFE MONEY SOLUTIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE MONEY SOLUTIONS, 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 Aug 2004 (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: L04000064679
FEI/EIN Number 201591333

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

Address: 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL, 34145
Mail Address: 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL, 34145
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNAGAN JESSE A Agent 950 N. COLLIER BLVD, MARCO ISLAND, FL, 34145
DUNAGAN JESSE A Managing Member 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL 34145 -
CHANGE OF MAILING ADDRESS 2007-01-31 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL 34145 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 950 N. COLLIER BLVD, SUITE 400, MARCO ISLAND, FL 34145 -
AMENDMENT 2005-07-21 - -

Documents

Name Date
CORLCMMRES 2011-08-29
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-01-16
ANNUAL REPORT 2007-01-31
Off/Dir Resignation 2006-09-21
ANNUAL REPORT 2006-04-24
Amendment 2005-07-21
ANNUAL REPORT 2005-01-13

Date of last update: 03 May 2025

Sources: Florida Department of State