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SAFE HARBOR ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HARBOR ASSOCIATES, 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: 01 Mar 2007 (18 years ago)
Date of dissolution: 25 Dec 2024 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Dec 2024 (3 months ago)
Document Number: L07000022969
FEI/EIN Number 263543016

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

Address: 305 Vista De La Playa, La Jolla, CA, 92037, US
Mail Address: 118 Coffee Rd, Lynchburg, VA, 24503, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREGGER ROBERT B Manager 118 Coffee Rd, Lynchburg, VA, 24503
MCARDLE GEORGE Agent 201 ALHAMBRA CIRCLE, SUITE 702, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-25 - -
CHANGE OF MAILING ADDRESS 2022-01-08 305 Vista De La Playa, La Jolla, CA 92037 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-28 305 Vista De La Playa, La Jolla, CA 92037 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-25
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State