| Entity Name: | SAFEGUARD FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEGUARD FINANCIAL, 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: | 28 May 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000051847 |
| FEI/EIN Number |
270282318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 405 S DALE MABRY SUITE 205, TAMPA, FL, 33609 |
| Mail Address: | 405 S DALE MABRY SUITE 205, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARNETT BEN A | Manager | 405 S DALE MABRY SUITE 205, TAMPA, FL, 33609 |
| BARNETT BEN A | Agent | 405 S DALE MABRY SUITE 205, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-17 | BARNETT, BEN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-17 | 405 S DALE MABRY SUITE 205, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-12 | 405 S DALE MABRY SUITE 205, TAMPA, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-12 | 405 S DALE MABRY SUITE 205, TAMPA, FL 33609 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000105446 | LAPSED | 1000000356392 | HILLSBOROU | 2012-12-03 | 2023-01-16 | $ 2,304.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-10 |
| Reg. Agent Change | 2013-07-18 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-09-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ADDRESS CHANGE | 2009-08-24 |
| Florida Limited Liability | 2009-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
