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SAFEPAY, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2012-01-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State