| Entity Name: | SAFCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFCH, 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: | 18 Sep 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000146198 |
| FEI/EIN Number |
47-1870827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1899 SILVERBELL TERRACE, WESTON, FL, 33327, US |
| Mail Address: | 1899 SILVERBELL TERRACE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Criollo Alejandro C | Managing Member | 1907 Silverbell Terrace, Weston, FL, 33327 |
| Heguilen Maria V | Managing Member | 1907 Silverbell Terrace, Weston, FL, 33327 |
| CRIOLLO ALEJANDRO | Agent | 20335 W. Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 1899 SILVERBELL TERRACE, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 1899 SILVERBELL TERRACE, WESTON, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-31 | 20335 W. Country Club Dr, Apt. # 506, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-31 |
| Florida Limited Liability | 2014-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
