| Entity Name: | SAFI MANAGEMENT COMPANY , L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFI MANAGEMENT COMPANY , L.L.C. 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: |
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: | 04 Dec 2008 (16 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Jun 2015 (10 years ago) |
| Document Number: | L08000111339 |
| FEI/EIN Number |
263814775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 523527, Miami, FL, 33152, US |
| Address: | 10290 SW 32 St, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ MARLENE | Auth | 4250 SW 130 Ct, Miami, FL, 33175 |
| MENENDEZ RAYMOND | Auth | 10290 SW 32 ST, MIAMI, FL, 33165 |
| Menendez Randy | Auth | 6234 SW 127TH PL, Miami, FL, 33183 |
| Menendez Bryan | Auth | 6032 SW 127 PL, Miami, FL, 33183 |
| Menendez DAVID | Auth | 6032 SW 127 PL, Miami, FL, 33183 |
| MENENDEZ RANDY | Agent | 6234 SW 127 PL, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09091900238 | TERRENOVO RESTORATIONS | EXPIRED | 2009-04-01 | 2014-12-31 | - | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | 10290 SW 32 St, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 10290 SW 32 St, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-28 | 6234 SW 127 PL, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-28 | MENENDEZ, RANDY | - |
| LC DISSOCIATION MEM | 2015-06-16 | - | - |
| LC AMENDMENT | 2015-05-26 | - | - |
| LC DISSOCIATION MEM | 2015-05-26 | - | - |
| LC AMENDMENT | 2009-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-08-19 |
| AMENDED ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
