| Entity Name: | SAFEGUARD COMPLIANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEGUARD COMPLIANCE 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: |
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: | 20 May 2015 (10 years ago) |
| Date of dissolution: | 12 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 May 2017 (8 years ago) |
| Document Number: | L15000089783 |
| FEI/EIN Number |
47-4123197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2233 LEE ROAD, SUITE 205, WINTER PARK, FL, 32789 |
| Mail Address: | 3511 Acre Ct, LAKE MARY, FL, 32746, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIRONE PAULA | Manager | 2233 LEE ROAD, WINTER PARK, FL, 32789 |
| HENEGHAN WILLIAM FIII | Manager | 2233 LEE ROAD, WINTER PARK, FL, 32789 |
| PIRONE PAULA | Agent | 2233 LEE ROAD, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-01 | 2233 LEE ROAD, SUITE 205, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
