| Entity Name: | SAFEWAY WATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEWAY WATER, 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: |
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: | 03 Jan 2011 (14 years ago) |
| Document Number: | L11000000371 |
| FEI/EIN Number |
17-4481765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 SW 17th Avenue, Suite 300, OCALA, FL, 34471, US |
| Mail Address: | 1500 SW 17th Avenue, Suite 300, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFEWAY WATER LLC 401K | 2023 | 274481765 | 2024-09-03 | SAFEWAY WATER LLC | 10 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 3523690538 |
| Plan sponsor’s address | 407 SOUTH MAGNOLIA AVENUE, OCALA, FL, 34471 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 454390 |
| Sponsor’s telephone number | 3523690538 |
| Plan sponsor’s address | 407 SOUTH MAGNOLIA AVENUE, OCALA, FL, 34471 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KAY RANCE | Managing Member | 1500 SW 17th Avenue, OCALA, FL, 34471 |
| Mendola Anthony | Managing Member | 1500 SW 17th Avenue, OCALA, FL, 34471 |
| Grace Donald | President | 1500 SW 17th Avenue, OCALA, FL, 34471 |
| Mendola Anthony | Agent | 1500 SW 17th Avenue, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000009679 | PHOENIX HOLDINGS GROUP | EXPIRED | 2017-01-26 | 2022-12-31 | - | SAFEWAY WATER, LLC, 2535 NE 36TH AVENUE, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 1500 SW 17th Avenue, Suite 300, OCALA, FL 34471 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | Mendola, Anthony | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7079757000 | 2020-04-07 | 0491 | PPP | 720 SW 17TH PL, OCALA, FL, 34471-1233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
