| Entity Name: | SENIOR SAFE MONEY CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SENIOR SAFE MONEY CONSULTING 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: | 14 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2017 (7 years ago) |
| Document Number: | L15000175040 |
| FEI/EIN Number |
47-5318993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2705 Bayview Dr, Eustis, FL, 32726, US |
| Mail Address: | 2705 BAYVIEW DR, EUSTIS, FL, 32726 |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| White Timothy C | Manager | 2705 Bayview Dr, Eustis, FL, 32726 |
| WHITE TIMOTHY C | Agent | 2705 Bayview Dr, Eustis, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2705 Bayview Dr, Eustis, FL 32726 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 2705 Bayview Dr, Eustis, FL 32726 | - |
| REINSTATEMENT | 2017-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-05 | WHITE, TIMOTHY C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-22 |
| REINSTATEMENT | 2017-10-05 |
| Florida Limited Liability | 2015-10-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6427907109 | 2020-04-14 | 0491 | PPP | 2705 BAYVIEW DR, EUSTIS, FL, 32726-6960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3539448502 | 2021-02-24 | 0491 | PPS | 2705 Bayview Dr N/A, Eustis, FL, 32726-6960 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
