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. |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||||
|
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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316106079 | 0420600 | 2011-10-04 | 105 N BAYSHORE BLVD, SAFETY HARBOR, FL, 34695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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