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S.A.F.E. MANAGEMENT OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: S.A.F.E. MANAGEMENT OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Jul 2003 (22 years ago)
Document Number: M03000002535
FEI/EIN Number 710948755

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

Address: TIAA Bank Field, 1 TIAA Bank Field Drive, JACKSONVILLE, FL, 32202, US
Mail Address: TIAA Bank Field, 1 TIAA Bank Field Drive, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MCINTYRE JAMES C Manager 1101 SOUTH RUSSEL STREET, BALTIMORE, MD, 21230
McIntyre Hunter Vice President 1101 S. Russell Street, Baltimore, MD, 21230
Ware Erin Vice President TIAA Bank Field, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 TIAA Bank Field, 1 TIAA Bank Field Drive, JACKSONVILLE, FL 32202 -
CHANGE OF MAILING ADDRESS 2021-03-15 TIAA Bank Field, 1 TIAA Bank Field Drive, JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2017-03-15 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2017-03-15 1201 Hays St, Tallahassee, FL 32301 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000632988 TERMINATED 1000000909746 DUVAL 2021-12-03 2041-12-08 $ 2,710.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-05
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3769227102 2020-04-12 0491 PPP 1 TIAA BANK FIELD DR, JACKSONVILLE, FL, 32202-1928
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 137407
Loan Approval Amount (current) 137400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32202-1928
Project Congressional District FL-04
Number of Employees 8
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 138427.68
Forgiveness Paid Date 2021-01-14
5855508301 2021-01-26 0491 PPS 1 Tiaa Bank Field Dr, Jacksonville, FL, 32202-1928
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 318600
Loan Approval Amount (current) 318600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32202-1928
Project Congressional District FL-04
Number of Employees 38
NAICS code 561612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 320153.72
Forgiveness Paid Date 2021-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State