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SAFEWAY WATER, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
274481765
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2022-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
779200.00
Total Face Value Of Loan:
1279200.00
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132000.00
Total Face Value Of Loan:
132000.00

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132000
Current Approval Amount:
132000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
132883.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State