| Entity Name: | SAFE HARBOUR REPO COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SAFE HARBOUR REPO COMPANY, 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: | 18 Dec 2008 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L08000115019 |
| FEI/EIN Number |
26-3888726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 416 CLEMATIS STREET, WEST PALM BEACH, FL 33401 |
| Mail Address: | 416 CLEMATIS STREET, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTIN, PAOLO | Managing Member | 416 CLEMATIS STREET, WEST PALM BEACH, FL 33401 |
| FLRA SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | FLRA SERVICES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| Florida Limited Liability | 2008-12-18 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
