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SAFE HARBOR CAPITAL GROUP, LLC

Branch

Company Details

Entity Name: SAFE HARBOR CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
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 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M04000000594
FEI/EIN Number 113566079
Address: 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713
Mail Address: 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713
Place of Formation: NEW YORK

Agent

Name Role
NRAI SERVICES, INC. Agent

Managing Member

Name Role Address
RAAB-FRANCIS MICHELE Managing Member 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713
SULLIVAN THOMAS M Managing Member 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
REINSTATEMENT 2007-01-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-01-23 127 SOUTH COUNTRY ROAD, BELLPORT, NY 11713 No data
CHANGE OF MAILING ADDRESS 2007-01-23 127 SOUTH COUNTRY ROAD, BELLPORT, NY 11713 No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State