| Entity Name: | SAFE HARBOR CAPITAL FUNDING 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: | 06 Jun 2006 (19 years ago) |
| Branch of: | SAFE HARBOR CAPITAL FUNDING GROUP, LLC, CONNECTICUT (Company Number 0854633) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M06000003154 |
| FEI/EIN Number |
204477577
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: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RAAB-FRANICS MICHELE | Managing Member | 127 SOUTH COUNTRY ROAD, BELLPORT, NY, 11713 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2006-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
