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SAFELINE INSURANCE SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: SAFELINE INSURANCE SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFELINE INSURANCE SOLUTIONS 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: 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: 18 Jan 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000021135
FEI/EIN Number 83-2967399

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

Address: 330 SOUTH STATE RD 7, 100, PLANTATION, FL, 33317
Mail Address: 2649 NW 48TH TERRACE, Unit 329, LAUDERDALE LAKES, FL, 33313, US
ZIP code: 33317
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AQUIS CAROLYN Chief Executive Officer 2649 NW 48TH TERRACE, LAUDERDALE LAKES, FL, 33313
Joseph Gary Agent 2649 NW 48TH TERRACE, LAUDERDALE LAKES, FL, 33313

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000029447 SAFELINE INSURANCE SOLUTIONS LLC ACTIVE 2022-03-07 2027-12-31 - 2649 NW 48TH TER UNIT 329, LAUDERDALE LAKES, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-09 - -
CHANGE OF MAILING ADDRESS 2021-01-09 330 SOUTH STATE RD 7, 100, PLANTATION, FL 33317 -
REGISTERED AGENT NAME CHANGED 2021-01-09 Joseph, Gary -
REGISTERED AGENT ADDRESS CHANGED 2021-01-09 2649 NW 48TH TERRACE, Unit 329, LAUDERDALE LAKES, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-03-08
REINSTATEMENT 2021-01-09
Florida Limited Liability 2019-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4458117406 2020-05-09 0455 PPP 330 SOUTH STATE RD 7 SUITE 100, PLANTATION, FL, 33317
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11458
Loan Approval Amount (current) 11458
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11624.06
Forgiveness Paid Date 2021-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State