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SAFWAN FOOD LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC DISSOCIATION MEM 2015-05-19 - -

Debts

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

Documents

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