SAFE HARBOR INVESTMENTS, LLC OF WY - Florida Company Profile
Share on:
Share on:
| Entity Name: | SAFE HARBOR INVESTMENTS, LLC OF WY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jul 2015 (10 years ago) |
| Document Number: | M15000005570 |
| FEI/EIN Number |
462645932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9126 CHULA VISTA ST, # 12301, NAPLES, FL, 34113, US |
| Mail Address: | 9126 Chula Vista St, NAPLES, FL, 34113-3277, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| VERDUZCO JOHN A | Manager | 9126 CHULA VISTA ST - # 12301, NAPLES, FL, 34113 |
| VERDUZCO JOHN A | Agent | 9126 CHULA VISTA ST, NAPLES, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 9126 CHULA VISTA ST, # 12301, NAPLES, FL 34113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| Foreign Limited | 2015-07-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State