| Entity Name: | SAFVI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFVI, 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: | 01 Oct 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000102595 |
| FEI/EIN Number |
273602808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 ST GEORGES CT, KISSIMMEE, FL, 34746, US |
| Mail Address: | 1 OUTER LADUE DRIVE, FRONTENAC, MO, 63131, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOOD MUBEEN | Managing Member | 1 OUTER LADUE DRIVE, FRONTENAC, MO, 63131 |
| MAJID KAUSAR | Manager | 1 OUTER LADUE DRIVE, FRONTENAC, MO, 63131 |
| LOAKNATH KB | Agent | 8818 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-12 | 4474 ST GEORGES CT, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-12 | 4474 ST GEORGES CT, KISSIMMEE, FL 34746 | - |
| LC NAME CHANGE | 2010-10-19 | SAFVI, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| LC Name Change | 2010-10-19 |
| Florida Limited Liability | 2010-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
