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SAFEGUARD GROUP HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SAFEGUARD GROUP HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFEGUARD GROUP HOLDINGS 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: 04 Oct 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000250523
FEI/EIN Number NOT APPLICABLE

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

Address: 618 E SOUTH STREET, SUITE 500, ORLANDO, FL, 32801, US
Mail Address: 618 E SOUTH STREET, SUITE 500, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE DUANE Authorized Person 618 E SOUTH STREET SUITE 500, ORLANDO, FL, 32801
JOSEPH SUNIL Authorized Person 618 E SOUTH STREET SUITE 500, ORLANDO, FL, 32801
JAMES PAUL Authorized Person 618 E SOUTH STREET SUITE 500, ORLANDO, FL, 32801
LEE DUANE Agent 618 E SOUTH STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-30
Florida Limited Liability 2019-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State