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SAFEGUARD SHREDDING, LLC - Florida Company Profile

Company Details

Entity Name: SAFEGUARD SHREDDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFEGUARD SHREDDING, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Sep 2013 (12 years ago)
Document Number: L13000129557
FEI/EIN Number 46-3881203

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2212 ANDREA LANE, FORT MYERS, FL, 33912, US
Mail Address: 2212 ANDREA LANE, FORT MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEFFY PASSIDOMO, P.A. Agent -
Rety C. M Manager 2212 ANDREA LANE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-05 Cheffy Passidomo, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 821 5th Ave South, Naples, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-28 2212 ANDREA LANE, UNIT A, FORT MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2018-03-28 2212 ANDREA LANE, UNIT A, FORT MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-25
AMENDED ANNUAL REPORT 2016-05-20
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6103187002 2020-04-06 0455 PPP 2212 andrea lane, FORT MYERS, FL, 33912-1905
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 57195
Loan Approval Amount (current) 57195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33912-1905
Project Congressional District FL-19
Number of Employees 8
NAICS code 561990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 57704.99
Forgiveness Paid Date 2021-02-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State