| Entity Name: | SAFEVI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEVI GROUP 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: | 16 Mar 2011 (14 years ago) |
| Document Number: | L11000032335 |
| FEI/EIN Number |
452496371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9903 NW 43rd terrace, Doral, FL, 33178, US |
| Mail Address: | 9903 NW 43rd terrace, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRAL RINCONES RAUL J | Managing Member | 9903 NW 43rd Terrace, DORAL, FL, 33178 |
| LEON SALAZAR MARIANA B | Managing Member | 9903 NW 43rd Terrace, DORAL, FL, 33178 |
| CABRAL RINCONES RAUL | Agent | 9903 NW 43rd terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 9903 NW 43rd terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 9903 NW 43rd terrace, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 9903 NW 43rd terrace, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | CABRAL RINCONES, RAUL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000481129 | TERMINATED | 1000000753814 | MIAMI-DADE | 2017-08-11 | 2037-08-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1178358504 | 2021-02-18 | 0455 | PPS | 3105 NW 107th Ave Ste 400, Doral, FL, 33172-2215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1786367809 | 2020-05-21 | 0455 | PPP | 3105 Northwest 107th Avenue Suite 400 - E6, Doral, FL, 33172-2136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
