| Entity Name: | SAFEPAY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFEPAY, 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: | 03 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L12000000152 |
| Address: | 8985 S.W. 207TH STREET, CUTLER BAY, FL, 33189 |
| Mail Address: | 8985 S.W. 207TH STREET, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHOO NICKAROS | Managing Member | 8985 S.W. 207TH STREET, CUTLER BAY, FL, 33189 |
| VANBROCKLIN JOHN | Managing Member | 1201 S. OCEAN DRIVE, SUITE #2510, HOLLYWOOD, FL, 33019 |
| CRUZ FERNANDO | Managing Member | 10880 S.W. 89TH STREET, MIAMI, FL, 33176 |
| SHEYN ALISA | Managing Member | 15 ISLE OF VENICE, SUITE #4, FORT LAUDERDALE, FL, 33301 |
| SANCHOO NICKAROS | Agent | 8985 S.W. 207TH STREET, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
