Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33180
    5. ›
  5. SAFO, LLC

SAFO, LLC

Company Details

Entity Name: SAFO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Aug 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Apr 2014 (11 years ago)
Document Number: L04000061834
FEI/EIN Number 522392205
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAFO, LLC - 401(K) PLAN 2023 522392205 2024-06-10 SAFO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2024-06-10
Name of individual signing FRANK GARCIA
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2022 522392205 2023-06-07 SAFO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing FRANK GARCIA
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2021 522392205 2022-06-02 SAFO, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing FRANK GARCIA
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2020 522392205 2021-06-10 SAFO, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing FRANK GARCIA
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2019 522392205 2020-06-30 SAFO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DIANNE JAWORSKI
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2018 522392205 2019-07-08 SAFO, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing DIANNE JAWORSKI
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2017 522392205 2018-06-22 SAFO, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing DIANNE JAWORSKI
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2016 522392205 2017-06-12 SAFO, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing DIANNE JAWORSKI
Valid signature Filed with authorized/valid electronic signature
SAFO, LLC - 401(K) PLAN 2015 522392205 2016-08-04 SAFO, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541219
Sponsor’s telephone number 3058910017
Plan sponsor’s address 20900 NE 30TH AVE STE 1015, AVENTURA, FL, 33180

Signature of
Role Plan administrator
Date 2016-08-04
Name of individual signing DIANNE JAWORSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
PELED EFRAT Chief Executive Officer 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180

Chief Financial Officer

Name Role Address
GARCIA FRANK Chief Financial Officer 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180

Vice President

Name Role Address
Rodriguez Hillary Vice President 20900 NE 30TH AVENUE, SUITE 1015, AVENTURA, FL, 33180

Manager

Name Role
THE NORTHERN TRUST COMPANY Manager

Events

Event Type Filed Date Value Description
LC AMENDMENT 2014-04-16 No data No data
CHANGE OF MAILING ADDRESS 2012-02-22 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 20900 NE 30TH AVE., SUITE 1015, AVENTURA, FL 33180 No data
LC AMENDMENT 2007-12-20 No data No data

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

Related by officers

GARCIA FRANK

QUALITY LANDSCAPE & LAWN SERVICES INC NICOLE'S YACHT VENTURES, INC GLOBAL UNIVERSAL ENTERPRISES, INC. GLOBAL UNIVERSAL MEDICAL SUPPLIES, INC. BRICKELL PREP PARENT ASSOCIATION, INC. CORONELL ART, INC. JANDIA LLC 313 CLEMATIS LLC NILLI'S KLOSET LLC CAPITAL MARKET INVESTMENTS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated