| Entity Name: | SAFEGUARD ASSET MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEGUARD ASSET MANAGEMENT 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 Apr 2010 (15 years ago) |
| Date of dissolution: | 29 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L10000040368 |
| FEI/EIN Number |
272351321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 S. STATE RD 7, SUITE 201, MARGATE, FL, 33068, US |
| Mail Address: | P.O.BOX 8241, CORAL SPRINGS, FL, 33075, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARESS HANY M | Managing Member | 3255 NW 94 AVE, CORAL SPRINGS, FL, 33075 |
| SWARESS HANAN | Agent | 3255 NW 94 AVE, CORAL SPRINGS, FL, 33075 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 1100 S. STATE RD 7, SUITE 201, MARGATE, FL 33068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-04 | 3255 NW 94 AVE, # 8241, CORAL SPRINGS, FL 33075 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-04 | SWARESS, HANAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 1100 S. STATE RD 7, SUITE 201, MARGATE, FL 33068 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-29 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-19 |
| Florida Limited Liability | 2010-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
