| Entity Name: | SAFEWAY FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEWAY FINANCIAL, 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: | 17 Jan 2006 (19 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: | L06000005061 |
| FEI/EIN Number |
743157243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL, 33689, US |
| Mail Address: | 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL, 33689, US |
| ZIP code: | 33689 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFEWAY FINANCIAL, LLC, KENTUCKY | 0717688 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FILLWEBER BRIAN | Managing Member | 11502 CITRINE TRAIL, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-14 | 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL 33689 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-14 | 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL 33689 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000489085 | TERMINATED | 1000000151837 | PINELLAS | 2009-12-02 | 2030-04-14 | $ 5,379.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09002222817 | LAPSED | 09-7000CO41 | PINELLAS COUNTY COURT | 2009-11-18 | 2014-11-25 | $13,099.47 | FIRST INDUSTRIAL, L.P., 5313 JOHNS ROAD, SUITE 201, TAMPA, FL 33634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-08-14 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-09-21 |
| Florida Limited Liability | 2006-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
