| Entity Name: | SAFE HARBOR CAPITAL GROUP, 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: | 13 Feb 2004 (21 years ago) |
| Branch of: | SAFE HARBOR CAPITAL GROUP, LLC, NEW YORK (Company Number 2555047) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M04000000594 |
| FEI/EIN Number |
113566079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713 |
| Mail Address: | 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| RAAB-FRANCIS MICHELE | Managing Member | 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713 |
| SULLIVAN THOMAS M | Managing Member | 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 127 SOUTH COUNTRY ROAD, BELLPORT, NY 11713 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-23 | 127 SOUTH COUNTRY ROAD, BELLPORT, NY 11713 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| REINSTATEMENT | 2007-01-23 |
| ANNUAL REPORT | 2005-04-27 |
| Foreign Limited | 2004-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
