| Entity Name: | SAFE HARBOR FIDUCIARY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HARBOR FIDUCIARY 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: | 14 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2020 (4 years ago) |
| Document Number: | L12000064749 |
| FEI/EIN Number |
46-1891747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 S PALAFOX STREET, SUITE 300, PENSACOLA, FL, 32502, US |
| Mail Address: | 700 S PALAFOX STREET, SUITE 300, PENSACOLA, FL, 32502, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFE HARBOR FIDUCIARY LLC, ALABAMA | 000-330-306 | ALABAMA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 0002036114 | 700 S. PALAFOX STREET, SUITE 300, PENSACOLA, FL, 32502 | 700 S. PALAFOX STREET, SUITE 300, PENSACOLA, FL, 32502 | 3343981589 | |
| Name | Role | Address |
|---|---|---|
| MCCAGHREN SCOTT | Manager | 700 SOUTH PALAFOX STREET, PENSACOLA, FL, 32502 |
| MCCAGHREN SCOTT | Agent | 700 S Palafox Street, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 700 S PALAFOX STREET, SUITE 300, PENSACOLA, FL 32502 | - |
| CHANGE OF MAILING ADDRESS | 2020-12-08 | 700 S PALAFOX STREET, SUITE 300, PENSACOLA, FL 32502 | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | MCCAGHREN, SCOTT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-26 | 700 S 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 | 2021-01-11 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
