| Entity Name: | SAFFRON INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFFRON INVESTIGATIONS, 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: | 24 Sep 2013 (12 years ago) |
| Document Number: | L13000134420 |
| FEI/EIN Number |
46-3886808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16633 NW 73 Place, Miami Lakes, FL, 33014, US |
| Mail Address: | 8004 NW 154 St., Miami Lakes, FL, 33016, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLONEY MICHAEL T | Manager | 8004 NW 154 ST #157, MIAMI LAKES, FL, 33016 |
| MOLONEY MICHAEL T | Agent | 8004 NW 154 ST., MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 16633 NW 73 Place, Miami Lakes, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 16633 NW 73 Place, Miami Lakes, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-05-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
