| Entity Name: | SAFE HARBOR TAX ADVISORY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HARBOR TAX ADVISORY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Dec 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | L10000126007 |
| FEI/EIN Number |
274184448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 SOUTH PALAFOX STREET, PENSACOLA, FL, 32502, US |
| Mail Address: | 700 SOUTH PALAFOX STREET, PENSACOLA, FL, 32502, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFE HARBOR TAX ADVISORY LLC, ALABAMA | 001-041-076 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFE HARBOR TAX ADVISORY LLC 401(K) RETIREMENT PLAN | 2020 | 274184448 | 2021-03-18 | SAFE HARBOR TAX ADVISORY LLC | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-18 |
| Name of individual signing | SCOTT R MCCAGHREN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 524140 |
| Sponsor’s telephone number | 8504354844 |
| Plan sponsor’s address | 700 SOUTH PALAFOX STREET, STE. 300, PENSACOLA, FL, 32502 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | SCOTT R MCCAGHREN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCCAGHREN SCOTT | Manager | 700 S PALAFOX STREET STE 300, PENSACOAL, FL, 32502 |
| MCCAGHREN SCOTT | Agent | 700 SOUTH PALAFOX STREET, PENSACOLA, FL, 32502 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000149130 | SAFE HARBOR TAX ADVISORY LLC | ACTIVE | 2022-12-05 | 2027-12-31 | - | 700 SOUTH PALAFOX STREET, SUITE 300, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-08 | - | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | MCCAGHREN, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 700 SOUTH PALAFOX STREET, STE 300, PENSACOLA, FL 32502 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-04 | 700 SOUTH PALAFOX STREET, STE 300, PENSACOLA, FL 32502 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-12 |
| LC Amendment | 2020-12-08 |
| LC Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9968987706 | 2020-05-01 | 0491 | PPP | 700 PALAFOX ST, PENSACOLA, FL, 32502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
