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SAFO, LLC - Florida Company Profile

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Company Details

Entity Name: SAFO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2014 (11 years ago)
Document Number: L04000061834
FEI/EIN Number 522392205

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

Address: 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL, 33180
Mail Address: 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PELED EFRAT Chief Executive Officer 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180
GARCIA FRANK Chief Financial Officer 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180
Rodriguez Hillary Vice President 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180
THE NORTHERN TRUST COMPANY Manager -
CORPORATION SERVICE COMPANY Agent -

Form 5500 Series

Employer Identification Number (EIN):
522392205
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-04-16 - -
CHANGE OF MAILING ADDRESS 2012-02-22 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL 33180 -
LC AMENDMENT 2007-12-20 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-12

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Date of last update: 02 Jun 2025

Sources: Florida Department of State