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  5. SAFO, LLC

SAFO, LLC - Florida Company Profile

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

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

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 -

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 Apr 2025

Sources: Florida Department of State

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