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  5. SAFEGUARD PROTECTION SERVICES, LLC

SAFEGUARD PROTECTION SERVICES, LLC - Florida Company Profile

Company Details

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

SAFEGUARD PROTECTION SERVICES, 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: 06 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2015 (10 years ago)
Document Number: L15000082117
FEI/EIN Number 47-3899597

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8200 NW 41 ST SUITE 200, DORAL, FL, 33166, US
Mail Address: 8200 NW 41 ST SUITE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFEGUARD PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2023 473899597 2024-07-11 SAFEGUARD PROTECTION SERVICES 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s address 1301 NW 89TH COURT SUITE 210, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAFEGUARD PROTECTION SERVICES 2023 473899597 2024-07-31 SAFEGUARD PROTECTION SERVICES 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Plan sponsor’s address 1301 NW 89TH CT STE 210, DORAL, FL, 331723006
SAFEGUARD PROTECTION SERVICES 2022 473899597 2023-07-27 SAFEGUARD PROTECTION SERVICES 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s address 8200 NW 41 ST SUITE 200, DORAL, FL, 33166
SAFEGUARD PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2022 473899597 2023-06-30 SAFEGUARD PROTECTION SERVICES 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s address 1301 NW 89TH COURT SUITE 210, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2023-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAFEGUARD PROTECTION SERVICES 2021 473899597 2022-08-01 SAFEGUARD PROTECTION SERVICES 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s mailing address 1301 NW 89TH CT STE 210, DORAL, FL, 331723006
Plan sponsor’s address 1301 NW 89TH CT STE 210, DORAL, FL, 331723006

Number of participants as of the end of the plan year
Active participants 67
Number of participants with account balances as of the end of the plan year 65
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 16
SAFEGUARD PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2021 473899597 2022-07-12 SAFEGUARD PROTECTION SERVICES 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s address 1301 NW 89TH COURT SUITE 210, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SAFEGUARD PROTECTION SERVICES 401(K) PROFIT SHARING PLAN & TRUST 2020 473899597 2021-07-03 SAFEGUARD PROTECTION SERVICES 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3055657477
Plan sponsor’s address 1301 NW 89TH COURT SUITE 210, DORAL, FL, 33172

Signature of
Role Plan administrator
Date 2021-07-03
Name of individual signing CARLOS VALDES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BATISTA ALEJANDRO Auth 8200 NW 41 ST SUITE 200, DORAL, FL, 33166
Barrios Alejandro Auth 8200 NW 41 ST SUITE 200, DORAL, FL, 33166
Valdes Carlos A Auth 8200 NW 41 ST SUITE 200, DORAL, FL, 33166
Kreutzer Franklin D Agent 3041 NW 7th Street, MIami, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-23 Kreutzer, Franklin D -
REGISTERED AGENT ADDRESS CHANGED 2020-01-23 3041 NW 7th Street, 100, MIami, FL 33125 -
LC AMENDMENT 2015-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-29 8200 NW 41 ST SUITE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2015-06-29 8200 NW 41 ST SUITE 200, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-19
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-21
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6096827005 2020-04-06 0455 PPP 1301 NW 89, Doral, FL, 33172
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193250
Loan Approval Amount (current) 193250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 41
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 194668.93
Forgiveness Paid Date 2021-01-15
3726858306 2021-01-22 0455 PPS 1301 NW 89th Ct Ste 210, Doral, FL, 33172-3006
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 192160
Loan Approval Amount (current) 192160.35
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-3006
Project Congressional District FL-26
Number of Employees 52
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 193871.01
Forgiveness Paid Date 2022-01-03

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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