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SAFEGUARD MORTGAGE, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
DEPASQUALE ROBERT Manager 800 SUMMER ST. SUITE 502, STAMFORD, CT, 06901

Events

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 - -

Documents

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