| Entity Name: | SAFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFI 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 Feb 2007 (18 years ago) |
| Date of dissolution: | 06 Sep 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Sep 2012 (13 years ago) |
| Document Number: | L07000019023 |
| FEI/EIN Number |
208510146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 ABC ROAD, LAKE WALES, FL, 33859 |
| Mail Address: | P.O. BOX 3752, LAKE WALES, FL, 33859 |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTIS JOHN R | Manager | 413 ABC ROAD, LAKE WALES, FL, 33859 |
| MOTIS JOHN R | Agent | 413 ABC ROAD, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-09-06 | - | - |
| LC REVOCATION OF DISSOLUTION | 2012-06-06 | - | - |
| LC VOLUNTARY DISSOLUTION | 2012-05-11 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-09-06 |
| LC Revocation of Dissolution | 2012-06-06 |
| LC Voluntary Dissolution | 2012-05-11 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-11 |
| Florida Limited Liability | 2007-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
