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SAFEGUARD FINANCIAL LLC

Company Details

Entity Name: SAFEGUARD FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 27 Apr 2017 (8 years ago)
Document Number: L09000070991
FEI/EIN Number 800447661
Address: 6418 Legacy Circle, Unit # 801, NAPLES, FL, 34113, US
Mail Address: 6418 Legacy Circle, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
ESCE PATRICK R Agent 6418 LEGACY CIRCLE, NAPLES, FL, 34113

Managing Member

Name Role Address
ESCE PATRICK R Managing Member 6418 LEGACY CIRCLE # 801, NAPLES, FL, 34113

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000096258 AMERITRUST IRA EXPIRED 2012-10-01 2017-12-31 No data 3811 AIRPORT RD, SUITE 201, NAPLES, FL, 34105
G12000096255 ROYAL METALS ADVISORY EXPIRED 2012-10-01 2017-12-31 No data 3811 AIRPORT RD, SUITE 201, NAPLES, FL, 34105
G09000174322 AMERIFIRST DIRECT OF NAPLES, FL EXPIRED 2009-11-11 2014-12-31 No data 3811 AIRPORT RD. N., SUITE 201, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 6418 Legacy Circle, Unit # 801, NAPLES, FL 34113 No data
LC NAME CHANGE 2017-04-27 SAFEGUARD FINANCIAL LLC No data
CHANGE OF MAILING ADDRESS 2016-01-28 6418 Legacy Circle, Unit # 801, NAPLES, FL 34113 No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
LC Name Change 2017-04-27
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State