| Entity Name: | SAIFECO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIFECO 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: | 15 Sep 2008 (17 years ago) |
| Date of dissolution: | 16 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2013 (12 years ago) |
| Document Number: | L08000087687 |
| FEI/EIN Number |
263374190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8268 HUNTSMAN PLACE, BOCA RATON, FL, 33433, US |
| Mail Address: | 8268 HUNTSMAN PLACE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAMBATI RASHIDA J | Managing Member | 8268 HUNTSMAN PLACE, BOCA RATON, FL, 33433 |
| KHAMBATI RASHIDA J | Agent | 8268 HUNTSMAN PLACE, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09048900279 | INTRENDSBAZAAR | EXPIRED | 2009-02-17 | 2014-12-31 | - | 8268 HUNTSMAN PLACE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-09 |
| Florida Limited Liability | 2008-09-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
