| Entity Name: | SAFE FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE FINANCIAL SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000038321 |
| FEI/EIN Number |
800126290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5572 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| Mail Address: | 5572 INTERNATIONAL DR., ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOO PAULO | Managing Member | 15605 SW 74TH CIR DRIVE UNIT 15, MIAMI, FL, 33193 |
| RIVERA SEVERINA C | Agent | 6220 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 5572 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 5572 INTERNATIONAL DR., ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 6220 S ORANGE BLOSSOM TRAIL, SUITE 603, ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | RIVERA, SEVERINA C | - |
| LC AMENDMENT | 2008-03-20 | - | - |
| LC AMENDMENT | 2007-09-26 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-02-24 | SAFE FINANCIAL SERVICES LLC | - |
| AMENDMENT | 2005-06-06 | - | - |
| NAME CHANGE AMENDMENT | 2005-03-22 | CAMBIOS Y CAPITALES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| LC Amendment | 2008-03-20 |
| LC Amendment | 2007-09-26 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-03-10 |
| Amendment and Name Change | 2006-02-24 |
| Amendment | 2005-06-06 |
| ANNUAL REPORT | 2005-04-27 |
| Name Change | 2005-03-22 |
| Name Change | 2005-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
