| Entity Name: | SAFAIE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFAIE GROUP, 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: | 09 Jan 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000003333 |
| Address: | 514 N. MAIN STREET, GAINESVILLE, FL, 32601 |
| Mail Address: | 514 N. MAIN STREET, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFIE FERDOON MOMEN | Manager | 514 N. MAIN STREET, GAINESVILLE, FL, 32601 |
| RAJAEE MOHAMMAD | Manager | 241 NE 39TH AVENUE, GAINESVILLE, FL, 32609 |
| DANIEL THOMAS A | Agent | 623 NORTH MAIN STREET, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
