| Entity Name: | BSAFE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BSAFE INVESTMENTS, 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: | 05 May 2014 (11 years ago) |
| Document Number: | L14000072622 |
| FEI/EIN Number |
46-5602685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 39th Ave, MIAMI, FL, 33142, US |
| Mail Address: | 9741 CARIBBEAN BLVD, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JOHN ASR | Managing Member | 9741 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
| MARTINEZ JOHN ASR | Agent | 9741 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 2600 NW 39th Ave, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 2600 NW 39th Ave, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 9741 CARIBBEAN BLVD, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9801407302 | 2020-05-02 | 0455 | PPP | 2600 NW 39TH AVE, MIAMI, FL, 33142-5635 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
