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SAFE MONEY SPECIALISTS LLC - Florida Company Profile

Company Details

Entity Name: SAFE MONEY SPECIALISTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE MONEY SPECIALISTS 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: 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: 19 Feb 2014 (11 years ago)
Date of dissolution: 13 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jul 2017 (8 years ago)
Document Number: L14000028803
FEI/EIN Number 46-4825248

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

Address: 13575 58TH STREET N, CLEARWATER, FL, 33760, US
Mail Address: 13575 58TH STREET N, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent -
DEATON WILLIAM Authorized Member 4707 140TH AVE SUITE 206, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-12-05 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2017-07-13 - -
CHANGE OF PRINCIPAL ADDRESS 2015-07-29 13575 58TH STREET N, SUITE 210, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-01-30
Florida Limited Liability 2014-02-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State