Entity Name: | SAFA FINANCIALS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAFA FINANCIALS 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: | 20 Jan 2011 (14 years ago) |
Document Number: | L11000008537 |
FEI/EIN Number |
274602537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7860 NW 62 ST, MIAMI, FL, 33166, US |
Mail Address: | 8724 SW 72 ST # 250, MIAMI, FL, 33173, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAYZA INVESTMENTS GROUP LLC | Manager | - |
RAYZA INVESTMENTS GROUP LLC | Agent | - |
BEHNEJAD SIMON | Manager | 7860 NW 62 ST, MIAMI, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000008813 | CHECK 2 CASH | EXPIRED | 2011-01-21 | 2016-12-31 | - | PO BOX 668318, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7860 NW 62 ST, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7860 NW 62 ST, MIAMI, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2022-03-06 | 7860 NW 62 ST, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2014-04-26 | Rayza Investments Group LLC | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOFIA FERNANDEZ AND RAFAEL FERNANDEZ VS SAFA FINANCIALS, LLC | 3D2017-2576 | 2017-11-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | RAFAEL MARIANO FERNANDEZ |
Role | Appellant |
Status | Active |
Name | SOFIA FERNANDEZ |
Role | Appellant |
Status | Active |
Representations | Andrew T. Trailor, ROBERT C. MEYER |
Name | SAFA FINANCIALS LLC |
Role | Appellee |
Status | Active |
Representations | RUZY BEHNEJAD, BRIDGETTE ALVAREZ, ANDREW FULTON, IV |
Name | HON. DENNIS J. MURPHY |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2018-08-13 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2018-08-13 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2018-07-26 |
Type | Order |
Subtype | Order on Motion for Rehearing and Rehearing En Banc |
Description | Rehearing & Rehearing en banc denied (OD57A) ~ Upon consideration, appellants’ amended motion for issuance of a written opinion, or for rehearing is hereby denied. SALTER, EMAS and LOGUE, JJ., concur. Appellants’ amended motion for rehearing en banc is denied. |
Docket Date | 2018-07-20 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ in Opposition to Appellant's Amended Motion for Issuance of a Written Opinion, for Rehearing or for Rehearing En Banc |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-07-11 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion for Rehearing / Rehearing En Banc |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-06-27 |
Type | Motion |
Subtype | Attorney's Fees |
Description | Attorneys fees denied (OD47) ~ Upon consideration of appellants' motion for attorney's fees, it is ordered that said motion is hereby denied. |
Docket Date | 2018-06-27 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2018-06-13 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3DCA |
Docket Date | 2018-05-29 |
Type | Order |
Subtype | Order Dispensing with Oral Argument |
Description | Considered w/o Oral Argument (OR52) ~ This cause is removed from the oral argument calendar of Wednesday, June 13, 2018. The Court will consider the case without oral argument. SALTER, EMAS and LOGUE, JJ.., concur. |
Docket Date | 2018-05-03 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2018-05-01 |
Type | Motions Relating to Attorney Fees/Costs |
Subtype | Motion For Attorney's Fees |
Description | Motion For Attorney's Fees |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-05-01 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-05-01 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to reply brief. |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-05-01 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-04-30 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ to AE's answer brief. |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-04-30 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-03-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-40 days to 4/30/18 |
Docket Date | 2018-03-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-03-20 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Denied (OD999) ~ Appellants’ notice of revocation of assignment filed on March 6, 2018 is noted. Upon consideration, appellants’ motion substitute party/appellants is hereby denied. EMAS, FERNANDEZ and LUCK, JJ., concur. |
Docket Date | 2018-03-06 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ of revocation of assignment |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-03-05 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ in opposition to AAs' motion to substitute party. |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-02-20 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Notice of Agreed Extension of Time |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2018-02-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/22/18 |
Docket Date | 2018-02-14 |
Type | Order |
Subtype | Order to File Response |
Description | Order Response: Motion (OR23) ~ Appellee is ordered to file a response within twenty (20) days of the date of this order to the motion to substitute party/appellants. |
Docket Date | 2018-02-07 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ Motion to substitute party |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-02-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
Docket Date | 2018-02-01 |
Type | Order |
Subtype | Order on Motion to Supplement Record |
Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Upon consideration, appellants’ partially unopposed motion to supplement the record on appeal is granted in its entirety. |
Docket Date | 2018-01-31 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-01-31 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-01-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-01-19 |
Type | Motions Relating to Records |
Subtype | Motion to Supplement Record |
Description | Motion to Supplement the Record |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2018-01-13 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2017-12-07 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before December 17, 2017. |
Docket Date | 2017-11-30 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PRIOR CASE: 17-1824 |
On Behalf Of | SOFIA FERNANDEZ |
Docket Date | 2017-11-30 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2017-11-30 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Classification | NOA Non Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 13-20282 |
Parties
Name | SAFA FINANCIALS LLC |
Role | Appellant |
Status | Active |
Representations | RUZY BEHNEJAD, BRIDGETTE ALVAREZ |
Name | SOFIA FERNANDEZ |
Role | Appellee |
Status | Active |
Representations | ANDREW FULTON, IV, Andrew T. Trailor |
Name | ROBERT FERNANDEZ |
Role | Appellee |
Status | Active |
Name | Hon. Gisela Cardonne Ely |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-10-03 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-10-03 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2017-10-03 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2017-10-03 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant's notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
Docket Date | 2017-10-03 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2017-09-26 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 10/25/17 |
Docket Date | 2017-09-25 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2017-08-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ IB-30 days to 9/25/17 |
Docket Date | 2017-08-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2017-08-18 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 28, 2017. |
Docket Date | 2017-08-11 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | Safa Financials, LLC |
Docket Date | 2017-08-11 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2017-08-11 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-10 |
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-07-10 |
ANNUAL REPORT | 2022-03-06 |
ANNUAL REPORT | 2021-03-07 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-03-10 |
ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State