| Entity Name: | SAFE FUNDS HOLDINGS, LLC |
| 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: | 22 Jan 2018 (7 years ago) |
| Document Number: | M18000000755 |
| FEI/EIN Number |
82-3915414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 EON LANE, WILMINGTON, IL, 60481, US |
| Mail Address: | PO Box 453, WILMINGTON, IL, 60481, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| FRANCIS CONNIE | Manager | 189 Eon Ln, WILMINGTON, IL, 60481 |
| NCH Registered Agent | Agent | 390 North Orange Ave., Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | NCH Registered Agent | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-05 | 390 North Orange Ave., Ste.2300-N, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 189 EON LANE, WILMINGTON, IL 60481 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-09 |
| Foreign Limited | 2018-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
