| Entity Name: | SAFETY GUYS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETY GUYS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Feb 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | L08000014623 |
| FEI/EIN Number |
651147586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2343 Stirling Road, Dania Beach, FL, 33312, US |
| Mail Address: | 2343 Stirling Road, Dania Beach, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COCKERELL CHRISTOPHER G | Managing Member | 2343 Stirling Road, Dania Beach, FL, 33312 |
| COCKERELL OLGA | Manager | 2343 Stirling Road, Dania Beach, FL, 33312 |
| COCKERELL CHRISTOPHER | Agent | 2343 Stirling Road, Dania Beach, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 2640 NW 55th Ct, Fort Lauderdale, FL 33309 | - |
| LC AMENDMENT | 2018-02-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-14 | 2343 Stirling Road, Dania Beach, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-14 | 2343 Stirling Road, Dania Beach, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-14 | 2343 Stirling Road, Dania Beach, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-25 | COCKERELL, CHRISTOPHER | - |
| LC AMENDMENT | 2011-07-25 | - | - |
| CONVERSION | 2008-02-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P01000098866. CONVERSION NUMBER 700000072457 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000546384 | TERMINATED | 1000000937714 | BROWARD | 2022-12-01 | 2032-12-07 | $ 9,460.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MOSS & ASSOCIATES, LLC, etc., et al., VS CORY LAPIN, | 3D2021-1653 | 2021-08-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAFETY GUYS, LLC |
| Role | Appellant |
| Status | Active |
| Name | MOSS & ASSOCIATES, LLC |
| Role | Appellant |
| Status | Active |
| Representations | STEVEN D. GONZALEZ, JOSE O. DE LA CRUZ |
| Name | DOWNTOWN DEVELOPMENT HOLDINGS LLC |
| Role | Appellant |
| Status | Active |
| Name | CORY D. LAPIN |
| Role | Appellee |
| Status | Active |
| Representations | SAGI SHAKED, STEVEN M. MARKS |
| Name | Hon. Carlos Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-11-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-27 |
| Type | Disposition by Opinion |
| Subtype | Denied |
| Description | Denied - Authored Opinion |
| Docket Date | 2021-09-17 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ RESPONDENT, CORY LAPIN'S, NOTICE OF FILING TRIALCOURT'S ORDER MOOTING PETITIONER'S ARGUMENT THATTRIAL COURT ACCEPTED THE RESPONDENT'S ALLEGATIONSAS TRUE |
| On Behalf Of | CORY D. LAPIN |
| Docket Date | 2021-08-25 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed ~ AMENDED PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MOSS & ASSOCIATES, LLC |
| Docket Date | 2021-08-25 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONERS' REPLY TO RESPONDENT'S RESPONSE INOPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MOSS & ASSOCIATES, LLC |
| Docket Date | 2021-08-20 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response, within fifteen (15) days from the date of this Order, to the Petition for Writ of Certiorari. Further, a reply may be filed five (5) days thereafter. |
| Docket Date | 2021-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ APPENDIX TO RESPONDENT, CORY LAPIN'S, RESPONSE INOPPOSITION TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CORY D. LAPIN |
| Docket Date | 2021-08-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONDENT, CORY LAPIN'S, RESPONSE IN OPPOSITION TOPETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | CORY D. LAPIN |
| Docket Date | 2021-08-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | MOSS & ASSOCIATES, LLC |
| Docket Date | 2021-08-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2021-08-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-08-16 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | MOSS & ASSOCIATES, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-01 |
| LC Amendment | 2018-02-08 |
| ANNUAL REPORT | 2017-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1429398805 | 2021-04-10 | 0455 | PPS | 2343 Stirling Rd, Fort Lauderdale, FL, 33312-6608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1018887700 | 2020-05-01 | 0455 | PPP | 2343 STIRLING RD, FORT LAUDERDALE, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4353325 | Intrastate Non-Hazmat | 2025-01-29 | - | - | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
