| Entity Name: | SAFE TRANSCARGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE TRANSCARGO, 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 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000120473 |
| FEI/EIN Number |
203963002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 817 WEST SAMPLE RD,, DEERFIELD BEACH, FL, 33064 |
| Mail Address: | 817 WEST SAMPLE RD,, DEERFIELD BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRETTI RENATO F | Managing Member | 6770 NW 41 ST, CORAL SPRINGS, FL, 33067 |
| FERRETTI RENATO F | Agent | 8327 NW 68 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 8327 NW 68 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 817 WEST SAMPLE RD,, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 817 WEST SAMPLE RD,, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-02 | FERRETTI, RENATO F | - |
| LC AMENDMENT | 2006-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000223843 | LAPSED | 1000000283816 | MIAMI-DADE | 2012-12-21 | 2023-01-30 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-01-02 |
| LC Amendment | 2006-10-24 |
| ANNUAL REPORT | 2006-07-10 |
| Florida Limited Liability | 2005-12-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
