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SAFE HARBOR RETIREMENT LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: SAFE HARBOR RETIREMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 26 Apr 2012
Business ALEI: 1070232
Annual report due: 31 Mar 2025
Business address: 1000 BRIDGEPORT AVE SUITE 2D, SHELTON, CT, 06484, United States
Mailing address: 2512 Pampas Court, Heath, TX, United States, 75126
ZIP code: 06484
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: sarah@safeharbourretirement.com

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
SARAH DEGAN Agent 1000 BRIDGEPORT AVENUE, SHELTON, CT, 06484, United States 1000 BRIDGEPORT AVENUE, SHELTON, CT, 06484, United States +1 203-814-8313 sarah@safeharbourretirement.com 50 NORTH ST., TRUMBULL, CT, 06611, United States

Officer

Name Role Business address Residence address
SARAH ANN DEGAN Officer 1000 BRIDGEPORT AVE SUITE 2D, SHELTON, CT, 06484, United States 50 NORTH STREET, TRUMBULL, CT, 06611, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012355965 2024-06-05 - Annual Report Annual Report -
BF-0011435036 2023-02-17 - Annual Report Annual Report -
BF-0010650272 2023-02-17 - Annual Report Annual Report -
BF-0009785594 2022-06-17 - Annual Report Annual Report -
0007158256 2021-02-16 - Annual Report Annual Report 2020
0006508568 2019-03-29 - Annual Report Annual Report 2019
0006508562 2019-03-29 - Annual Report Annual Report 2018
0006508557 2019-03-29 - Annual Report Annual Report 2017
0006276578 2018-11-14 2018-11-14 Interim Notice Interim Notice -
0006276543 2018-11-13 2018-11-13 Change of Agent Agent Change -

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8237367307 2020-05-01 0156 PPP 1000 Bridgeport Avenue, Shelton, CT, 06484
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10602
Loan Approval Amount (current) 10602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Shelton, FAIRFIELD, CT, 06484-0001
Project Congressional District CT-04
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10773.69
Forgiveness Paid Date 2021-12-09

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005161222 Active OFS 2023-08-23 2029-01-29 AMENDMENT

Parties

Name SAFE HARBOR RETIREMENT LLC
Role Debtor
Name TD BANK, N.A.
Role Secured Party
0003377106 Active OFS 2020-06-09 2025-06-09 ORIG FIN STMT

Parties

Name SAFE HARBOR RETIREMENT LLC
Role Debtor
Name U.S. SMALL BUSINESS ADMINISTRATION
Role Secured Party
0003286975 Active OFS 2019-01-29 2029-01-29 ORIG FIN STMT

Parties

Name SAFE HARBOR RETIREMENT LLC
Role Debtor
Name TD BANK, N.A.
Role Secured Party
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Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information