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SAFETY HARBOR RESORT AND SPA, LLC - Florida Company Profile

Company Details

Entity Name: SAFETY HARBOR RESORT AND SPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFETY HARBOR RESORT AND SPA, 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: 12 Mar 2014 (11 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: L14000041596
FEI/EIN Number 46-5147419

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

Address: 105 BAYSHORE DR., ATTENTION : GENERAL MANAGER, SAFETY HARBOR, FL, 34569, US
Mail Address: 100 MAIN STREET, SUITE 206, SAFETY HARBOR,, FL, 34695
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOULOUMIS WILLIAM E Manager 100 MAIN ST. SUITE 206, SAFETY HARBOR, FL, 34695
TOULOUMIS JOHN E Manager 100 MAIN ST. SUITE206, SAFETY HARBOR, FL, 34695
SLOMKA HOWARD PESQ Agent 100 MAIN ST., SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 SLOMKA, HOWARD P, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 100 MAIN ST., SUITE 206, SAFETY HARBOR, FL 34695 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-16 105 BAYSHORE DR., ATTENTION : GENERAL MANAGER, SAFETY HARBOR, FL 34569 -
LC NAME CHANGE 2014-03-17 SAFETY HARBOR RESORT AND SPA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-16

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF401819M783 2009-04-28 2009-07-10 2009-07-10
Unique Award Key CONT_AWD_INF401819M783_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description

Title HOTEL SERVICES
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: LODGING - HOTEL/MOTEL

Recipient Details

Recipient SAFETY HARBOR RESORT & SPA
UEI EBDKFVC42HR9
Legacy DUNS 622383136
Recipient Address 105 N BAYSHORE DR, SAFETY HARBOR, 346953124, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316106079 0420600 2011-10-04 105 N BAYSHORE BLVD, SAFETY HARBOR, FL, 34695
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2011-10-04
Case Closed 2013-07-03

Related Activity

Type Complaint
Activity Nr 208486928
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100215 A04
Issuance Date 2011-12-15
Abatement Due Date 2011-12-20
Current Penalty 2295.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100215 B09
Issuance Date 2011-12-15
Abatement Due Date 2011-12-20
Current Penalty 2295.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2011-12-15
Abatement Due Date 2011-12-20
Current Penalty 2295.0
Initial Penalty 2295.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 2011-12-15
Abatement Due Date 2011-12-28
Nr Instances 1
Nr Exposed 5
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2011-12-15
Abatement Due Date 2011-12-27
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 240
Citation ID 02002
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2011-12-15
Abatement Due Date 2011-12-28
Nr Instances 1
Nr Exposed 240
Gravity 01
313007890 0420600 2009-01-21 105 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2009-01-21
Case Closed 2009-01-27

Related Activity

Type Inspection
Activity Nr 311548341
311548341 0420600 2007-09-20 105 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2007-09-20
Case Closed 2009-01-27

Related Activity

Type Complaint
Activity Nr 206539892
Health Yes
Type Complaint
Activity Nr 206539918
Health Yes
Type Complaint
Activity Nr 206539900
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100022 A01
Issuance Date 2008-01-14
Abatement Due Date 2008-04-16
Nr Instances 1
Nr Exposed 10
Gravity 01
310379284 0420600 2006-08-10 105 NORTH BAYSHORE DRIVE, SAFETY HARBOR, FL, 34695
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2006-08-10
Case Closed 2007-11-01

Related Activity

Type Complaint
Activity Nr 72469547
Health Yes
Type Referral
Activity Nr 202666863
Health Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2006-09-15
Abatement Due Date 2006-10-18
Current Penalty 750.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G01
Issuance Date 2006-09-15
Abatement Due Date 2006-09-20
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19101200 H03 III
Issuance Date 2006-09-15
Abatement Due Date 2006-11-02
Nr Instances 1
Nr Exposed 10
Gravity 02

Date of last update: 02 Apr 2025

Sources: Florida Department of State