| Entity Name: | SAFWAN FOOD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFWAN FOOD 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: | 19 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000158577 |
| FEI/EIN Number |
46-2062093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11420 CORAL BAY DRIVE, BOCA RATON, FL, 33498 |
| Address: | 3030 S 25TH ST., FT. PIERCE, FL, 34981 |
| ZIP code: | 34981 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOHID MOHAMMAD | Manager | 11420 CORAL BAY DRIVE, BOCA RATON, FL, 33498 |
| CURRIE JEFFREY S | Agent | 641 NW 37TH ST, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC DISSOCIATION MEM | 2015-05-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000163891 | ACTIVE | 1000000737947 | ST LUCIE | 2017-03-16 | 2037-03-24 | $ 69,657.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000659494 | ACTIVE | 1000000723630 | ST LUCIE | 2016-09-30 | 2036-10-05 | $ 6,475.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J16000428130 | TERMINATED | 1000000717032 | ST LUCIE | 2016-07-11 | 2036-07-14 | $ 1,569.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000829016 | TERMINATED | 1000000689785 | ST LUCIE | 2015-08-03 | 2035-08-05 | $ 1,254.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J15000488359 | TERMINATED | 1000000672868 | ST LUCIE | 2015-04-13 | 2035-04-17 | $ 5,991.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| CORLCDSMEM | 2015-05-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
