| Entity Name: | SAFE HEAVEN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HEAVEN INVESTMENTS, 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000087902 |
| FEI/EIN Number |
263372733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US |
| Mail Address: | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PASQUARIELLO RALPH | Manager | 1736 ULSTER STREET, SCHENECTADY, NY, 12308 |
| PASQUARIELLO SUSAN | Manager | 1736 ULSTER STREET, SCHENECTADY, NY, 12308 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
