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SAFE HARBOR INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HARBOR INVESTMENT PARTNERS, 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: 09 Dec 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 09 Dec 2019 (5 years ago)
Document Number: L20000068978
FEI/EIN Number 45-2705712

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

Address: 20016 NE 36TH PL., AVENTURA, FL, 33180, US
Mail Address: 20016 NE 36TH PL., AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURMANSKI ALEXANDER Manager 20016 NE 36TH PL., AVENTURA, FL, 33180
FURMANSKI LAUREN Agent 20016 NE 36TH PL., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CONVERSION 2019-12-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M11000004003. CONVERSION NUMBER 100000200701

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-16
ANNUAL REPORT 2021-01-11
Florida Limited Liability 2019-12-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6284668107 2020-07-21 0455 PPP 20016 NE 36TH PL, AVENTURA, FL, 33180
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20974.34
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State