| Entity Name: | SAFE HARBOR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HARBOR INVESTMENTS 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: | 17 Apr 2013 (12 years ago) |
| Date of dissolution: | 23 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2022 (3 years ago) |
| Document Number: | L13000056018 |
| FEI/EIN Number |
90-0963669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1928 SUMMIT RIDGE ROAD, FLEMING ISLAND, FL, 32003 |
| Mail Address: | 1928 SUMMIT RIDGE ROAD, FLEMING ISLAND, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOS STEPHEN M | Manager | 1928 SUMMIT RIDGE ROAD, FLEMING ISLAND, FL, 32003 |
| AMOS STEPHEN M | Agent | 1928 SUMMIT RIDGE ROAD, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
