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SAFE CREDIT SOLUTIONS INC. - Florida Company Profile

Branch

Company Details

Entity Name: SAFE CREDIT SOLUTIONS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Jun 2014 (11 years ago)
Branch of: SAFE CREDIT SOLUTIONS INC., NEW YORK (Company Number 3847982)
Document Number: F14000002673
FEI/EIN Number 27-0788643

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

Address: 11900 Biscayne Blvd., North Miami, FL, 33181, US
Mail Address: 11900 Biscayne Blvd., North Miami, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CHAVEZ ALEX Director 11900 Biscayne Blvd., North Miami, FL, 33181
CHAVEZ ALEX President 11900 Biscayne Blvd., North Miami, FL, 33181
CHAVEZ ALEX Secretary 11900 Biscayne Blvd., North Miami, FL, 33181
CHAVEZ ALEX Treasurer 11900 Biscayne Blvd., North Miami, FL, 33181
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 11900 Biscayne Blvd., 264, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-01-31 11900 Biscayne Blvd., 264, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7067217702 2020-05-01 0455 PPP 11900 Biscayne Blvd. 801, North Miami, FL, 33181
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107800
Loan Approval Amount (current) 107800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-1000
Project Congressional District FL-24
Number of Employees 10
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109677.52
Forgiveness Paid Date 2022-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State