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SAFE HARBOR MARINE FINANCE & BROKERAGE SERVICES - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR MARINE FINANCE & BROKERAGE SERVICES
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HARBOR MARINE FINANCE & BROKERAGE SERVICES 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: 03 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Apr 2024 (a year ago)
Document Number: L20000275674
FEI/EIN Number 85-3579935

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

Mail Address: 1383 GASPARILLA DRIVE, FORT MYERS, FL, 33901, US
Address: 3440 MARINATOWN LANE SUITE 204, NORTH FORT MYERS, FL, 33903, US
ZIP code: 33903
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRISWELL MICHAEL H Sole 1383 GASPARILLA DRIVE, FORT MYERS, FL, 33901
CRISWELL MICHAEL H Agent 1383 GASPARILLA DRIVE, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000135503 SAFE HARBOR FINANCING, LLC ACTIVE 2024-11-05 2029-12-31 - 3440 MARINATOWN LANE, SUITE 204, NORTH FORT MYERS, FL, 33903

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-04 3440 MARINATOWN LANE SUITE 204, NORTH FORT MYERS, FL 33903 -
REINSTATEMENT 2024-04-10 - -
REGISTERED AGENT NAME CHANGED 2024-04-10 CRISWELL, MICHAEL H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-03-10 3440 MARINATOWN LANE SUITE 204, NORTH FORT MYERS, FL 33903 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 1383 GASPARILLA DRIVE, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
REINSTATEMENT 2024-04-10
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-12
Florida Limited Liability 2020-09-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State