| Entity Name: | SAFE HOUSE NATURALS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE HOUSE NATURALS, 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 20 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Oct 2023 (a year ago) |
| Document Number: | L14000038202 |
| FEI/EIN Number |
46-5025937
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8185 Via Ancho Road, Boca Raton, FL, 33488, US |
| Mail Address: | 8185 Via Ancho Rd, Boca Raton, FL, 33433, US |
| ZIP code: | 33488 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4462617101 | 2020-04-13 | 0455 | PPP | 21643 CYPRESS RD, BOCA RATON, FL, 33433-3219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5904008301 | 2021-01-26 | 0455 | PPS | 4522 S Congress Ave, Lake Worth, FL, 33461-4709 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
