| Entity Name: | SAFIYA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFIYA 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: | 10 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Apr 2021 (4 years ago) |
| Document Number: | L14000039179 |
| FEI/EIN Number |
46-5028649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 Three Islands Boulevard, Apt 304, Hallandale Beach, FL, 33009, US |
| Mail Address: | 220 Three Islands Boulevard, Apt 304, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN MELODY | Manager | 220 Three Islands Boulevard, Hallandale Beach, FL, 33009 |
| MARTIN MELODY | Agent | 220 Three Islands Boulevard, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-04-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 220 Three Islands Boulevard, Apt 304, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 220 Three Islands Boulevard, Apt 304, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | MARTIN, MELODY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 220 Three Islands Boulevard, Apt 304, Hallandale Beach, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-07-19 |
| REINSTATEMENT | 2021-04-16 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-03-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
