SAIFER INVESTMENT LLC - Florida Company Profile
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| Entity Name: | SAIFER INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAIFER INVESTMENT 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: | 23 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000039705 |
| FEI/EIN Number |
980623267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | URB LOS SAMANES, APTO A1, EL TIGRE, ANZOATEGUI, --, 6050, VE |
| Mail Address: | 6635 W COMMERCIAL BLVD, 109, TAMARAC, FL, 33319 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FRANCISCO | Managing Member | URB LOS SAMANES APTO A1, EL TIGRE, ANZOATEGUI, --, 6050 |
| SAIF NADIA | Managing Member | URB LOS SAMANES APTO A1, EL TIGRE, ANZOATEGUI, --, 6050 |
| FORMAS SERVICIOS E INVERSIONES, INC | Agent | 6635 W COMMERCIAL BLVD, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | URB LOS SAMANES, APTO A1, EL TIGRE, ANZOATEGUI, -- 6050 VE | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-26 | FORMAS SERVICIOS E INVERSIONES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-06 | 6635 W COMMERCIAL BLVD, 216, TAMARAC, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-06 |
| Florida Limited Liability | 2009-04-23 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State