| Entity Name: | SAFE HAVEN EQUITY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HAVEN EQUITY, 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: | 07 Feb 2020 (5 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: | L20000044699 |
| FEI/EIN Number |
88-2022311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 3RD ST. S., 614, SAINT PETERSBURG, FL, 33701 |
| Mail Address: | 200 2ND AVE. S., 174, SAINT PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAIN DANIEL JMR | Manager | 200 2ND AVE. S., SAINT PETERSBURG, FL, 33701 |
| Cain Daniel JDaniel | Agent | 470 3RD ST. S, SAINT PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-03-01 | 470 3RD ST. S., 614, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 470 3RD ST. S., 614, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 470 3RD ST. S., 614, SAINT PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 470 3RD ST. S., 614, SAINT PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Cain, Daniel J, Daniel Cain | - |
| REINSTATEMENT | 2022-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-04-27 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
