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SAFEWAY FINANCIAL, LLC

Headquarter

Company Details

Entity Name: SAFEWAY FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 17 Jan 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L06000005061
FEI/EIN Number 743157243
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

Links between entities

Type Company Name Company Number State
Headquarter of SAFEWAY FINANCIAL, LLC, KENTUCKY 0717688 KENTUCKY

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
FILLWEBER BRIAN Managing Member 11502 CITRINE TRAIL, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-08-14 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL 33689 No data
CHANGE OF MAILING ADDRESS 2009-08-14 210 S. PINELLAS AVENUE, SUITE 154, TARPON SPRINGS, FL 33689 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State