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SAFE HAVEN ACADEMY LLC - Florida Company Profile

Company Details

Entity Name: SAFE HAVEN ACADEMY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HAVEN ACADEMY 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: 28 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L16000124933
FEI/EIN Number 81-1625372

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

Address: 3 Burgundy Place, PALM COAST, FL, 32137, US
Mail Address: 3 burgundy place, PALM COAST, FL, 32137, US
ZIP code: 32137
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILLUPS CASSANDRA President 10 WAYWELL PLACE, PALM COAST, FL, 32164
ANDERSON WEEDA Vice President 10 WAYWELL PLACE, PALM COAST, FL, 32164
BILLUPS CASSANDRA Agent 10 WAYWELL PLACE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-15 - -
REGISTERED AGENT NAME CHANGED 2019-10-15 BILLUPS, CASSANDRA -
REGISTERED AGENT ADDRESS CHANGED 2019-10-15 10 WAYWELL PLACE, PALM COAST, FL 32164 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-07 3 Burgundy Place, PALM COAST, FL 32137 -
CHANGE OF MAILING ADDRESS 2017-04-18 3 Burgundy Place, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-18
Florida Limited Liability 2016-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7735408703 2021-04-06 0491 PPP 3 Burgundy Pl 3 Burgundy Place, Palm Coast, FL, 32137-9439
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10915
Loan Approval Amount (current) 10915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32137-9439
Project Congressional District FL-06
Number of Employees 3
NAICS code 623990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10966.85
Forgiveness Paid Date 2021-09-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State