| Entity Name: | SCIENTIFIC APPLICATIONS IN FORENSIC ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCIENTIFIC APPLICATIONS IN FORENSIC ENGINEERING, 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: | 21 Jun 2010 (15 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L10000066240 |
| FEI/EIN Number |
272913538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, SUITE 4027, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DRIVE, SUITE 4027, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNERY DANIEL P | Manager | 12555 ORANGE DRIVE, DAVIE, FL, 33330 |
| Connery Daniel P | Agent | 12555 Orange Drive, Davie, FL, 33330 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047714 | SAFE ENGINEERING | EXPIRED | 2014-05-14 | 2024-12-31 | - | 12555 ORANGE DRIVE, STE 4027, DAVIE, FL, 33330 |
| G13000100555 | IDGS, LLC. | EXPIRED | 2013-10-10 | 2018-12-31 | - | 12555 ORANGE DRIVE, STE 4027, DAVIE, FL, 33330 |
| G10000089208 | S.A.F.E., LLC | ACTIVE | 2010-09-29 | 2025-12-31 | - | 12555 ORANGE DRIVE, SUITE #4027, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| LC AMENDMENT | 2023-07-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-29 | Connery, Daniel P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-29 | 12555 Orange Drive, # 4027, Davie, FL 33330 | - |
| LC DISSOCIATION MEM | 2018-07-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-05 | 12555 ORANGE DRIVE, SUITE 4027, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-05 | 12555 ORANGE DRIVE, SUITE 4027, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| LC Amendment | 2023-07-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-03-21 |
| CORLCDSMEM | 2018-07-19 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8401848504 | 2021-03-09 | 0455 | PPS | 12555 Orange Dr # 4027, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9501277810 | 2020-06-08 | 0455 | PPP | # 4027 12555 ORANGE DR, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
