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SAFE HOUSE NATURALS, LLC - Florida Company Profile

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Company Details

Entity Name: SAFE HOUSE NATURALS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Mar 2014 (11 years ago)
Date of dissolution: 20 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Oct 2023 (2 years ago)
Document Number: L14000038202
FEI/EIN Number 46-5025937
Address: 8185 Via Ancho Road, Boca Raton, FL, 33488, US
Mail Address: 8185 Via Ancho Rd, Boca Raton, FL, 33433, US
ZIP code: 33488
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sesi Caroline Manager 8185 Via Ancho Road, Boca Raton, FL, 33488
SESI CAROLINE Agent 8185 Via Ancho Road, Boca Raton, FL, 33488

Unique Entity ID

CAGE Code:
8K9D8
UEI Expiration Date:
2021-04-14

Business Information

Activation Date:
2020-04-28
Initial Registration Date:
2020-04-14

Commercial and government entity program

CAGE number:
8K9D8
Status:
Obsolete
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2025-04-29
CAGE Expiration:
2025-04-28
SAM Expiration:
2021-10-11

Contact Information

POC:
CAROLINE SESI
Corporate URL:
www.safehousenaturals.com

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-20 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-29 8185 Via Ancho Road, Unit 880746, Boca Raton, FL 33488 -
REINSTATEMENT 2021-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-29 8185 Via Ancho Road, Unit 880746, Boca Raton, FL 33488 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-05-20 8185 Via Ancho Road, Unit 880746, Boca Raton, FL 33488 -
REINSTATEMENT 2016-11-07 - -
REGISTERED AGENT NAME CHANGED 2016-11-07 SESI, CAROLINE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-20
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-25
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-17
REINSTATEMENT 2016-11-07
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2811.00
Total Face Value Of Loan:
2811.00
Date:
2020-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
62800.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3100.00
Total Face Value Of Loan:
3100.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,811
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,811
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,829.97
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $2,809
Jobs Reported:
1
Initial Approval Amount:
$3,100
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,120.94
Servicing Lender:
iTHINK Financial CU
Use of Proceeds:
Payroll: $2,325
Mortgage Interest: $775

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Date of last update: 01 Aug 2025

Sources: Florida Department of State