Entity Name: | SAFEGUARD MORTGAGE, 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: | 12 Aug 2004 (21 years ago) |
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: | M04000003248 |
FEI/EIN Number |
753027429
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 800 SUMMER ST. SUITE 502, STAMFORD, CT, 06901 |
Mail Address: | 800 SUMMER ST. SUITE 502, STAMFORD, CT, 06901 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
NRAI SERVICES, INC. | Agent | - |
DEPASQUALE ROBERT | Manager | 800 SUMMER ST. SUITE 502, STAMFORD, CT, 06901 |
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 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-04-08 |
ANNUAL REPORT | 2007-08-06 |
ANNUAL REPORT | 2006-01-23 |
ANNUAL REPORT | 2005-04-25 |
Foreign Limited | 2004-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State