| Entity Name: | SAFE FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 24 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M00000000792 |
| FEI/EIN Number |
061562077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 CAMIO RAMON, SUITE 100, SAN RAMON, CA, 94583 |
| Mail Address: | 10 RIVERVIEW DRIVE, ATTN: LICENSING, DANBURY, CT, 06810 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BICKERSTAFF DENNIS | Manager | 201 MERRITT 7, NORWALK, CT, 06856 |
| SARGENTI PAUL | Manager | 201 MERRITT 7, NORWALK, CT, 06856 |
| FLAMM TOM | Manager | 201 MERRITT 7, NORWALK, CT, 06856 |
| JERGE ANN | SA | 201 MERRITT 7, NORWALK, CT, 06856 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 2301 CAMIO RAMON, SUITE 100, SAN RAMON, CA 94583 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 2301 CAMIO RAMON, SUITE 100, SAN RAMON, CA 94583 | - |
| REINSTATEMENT | 2002-01-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-05-13 |
| REINSTATEMENT | 2002-01-10 |
| Foreign Limited | 2000-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
