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SAFE HAVEN PROPERTY, LLC. - Florida Company Profile

Company Details

Entity Name: SAFE HAVEN PROPERTY, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE HAVEN PROPERTY, 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: 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: 12 Dec 2013 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Aug 2016 (9 years ago)
Document Number: L13000171607
FEI/EIN Number 46-4300089

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1913 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
Mail Address: 1913 VIA LAGO DRIVE, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOU MONYRETH Manager 83 COLLEGE DR., BROCKTON, MA, 02301
KIM SAM-ENG Agent 1913 VIA LAGO DRIVE, LAKELAND, FL, 33810
KIM SAM-ENG Auth 1913 VIA LAGO DRIVE, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 1913 VIA LAGO DRIVE, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2024-04-04 1913 VIA LAGO DRIVE, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 1913 VIA LAGO DRIVE, LAKELAND, FL 33810 -
LC AMENDMENT 2016-08-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-08
LC Amendment 2016-08-04
ANNUAL REPORT 2016-03-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State