| Entity Name: | SAFETY HARBOR LENDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETY HARBOR LENDING, 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: | 10 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000147613 |
| FEI/EIN Number |
82-2105408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3005 STATE ROAD 590, SUITE 200, CLEARWATER, FL, 33759, US |
| Mail Address: | 3005 STATE ROAD 590, SUITE 200, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Harris Marshall | Manager | 3005 STATE ROAD 590, SUITE 200, CLEARWATER, FL, 33759 |
| GREGORY RONALD WII | Agent | 3801 PARK STREET NORTH, ST PETERSBURG, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 3005 STATE ROAD 590, SUITE 200, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 3005 STATE ROAD 590, SUITE 200, CLEARWATER, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-30 |
| Florida Limited Liability | 2017-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
