| Entity Name: | SAFETY HARBOR YARD WASTE TRANSFER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETY HARBOR YARD WASTE TRANSFER, 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: | 11 Jun 2013 (12 years ago) |
| Document Number: | L13000084045 |
| FEI/EIN Number |
46-3175288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 10TH STREET S. #1602, SAFETY HARBOR, FL, 34695, US |
| Mail Address: | 1600 10TH STREET S. #1602, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTZ ELLEN M | Managing Member | 4922 Kylemore Ct, Palm Harbor, FL, 34685 |
| SCHULTZ JOHN | Managing Member | 4922 Kylemore Ct., Palm Harbor, FL, 34685 |
| SCHULTZ ELLEN M | Agent | 4922 Kylemore Ct, Palm Harbor, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000045504 | FILTHY RICH MATERIALS | ACTIVE | 2021-04-02 | 2026-12-31 | - | 1600 10TH ST. S #1602, SAFETY HARBOR, FL, 34695 |
| G17000120028 | SAFETY HARBOR TRANSFER | ACTIVE | 2017-10-31 | 2027-12-31 | - | 1602 10TH ST S. #1602, SAFTEY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | Schultz, John | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-21 | SCHULTZ, ELLEN M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-20 | 1600 10TH STREET S. #1602, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-20 | 1600 10TH STREET S. #1602, SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-20 | 4922 Kylemore Ct, Palm Harbor, FL 34685 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2332157304 | 2020-04-29 | 0455 | PPP | 4922 Kylemoore Ct, Palm Harbor, FL, 34685 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
