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SAFE HARBOR HOLDING II LLC - Florida Company Profile

Company Details

Entity Name: SAFE HARBOR HOLDING II 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: 26 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: M11000002117
FEI/EIN Number 208357629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 333 N.E. 24TH STREET, SUITE 309, MIAMI, FL, 33137
Mail Address: 333 N.E. 24TH STREET, SUITE 309, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
OTTO JAN Manager 427 NORTH CAMDEN DRIVE, BEVERLY HILLS, CA, 90210

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-10-23 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2012-10-23
Foreign Limited 2011-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State