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SAFI LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 - -

Documents

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