SAFE FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name:	SAFE FINANCIAL GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAFE FINANCIAL GROUP 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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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:	04 Nov 2014 (10 years ago)
Document Number:	L14000171738
FEI/EIN Number	47-2248651 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8350 NW 52nd Terrace, DORAL, FL, 33166, US
Mail Address:	8350 NW 52nd Terrace, DORAL, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G20000049098	SENTS	ACTIVE	2020-05-04	2025-12-31	-	6010 NW 99TH AVE, UNIT 117, DORAL, FL, 33178

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2025-01-28	8400 NW 33rd Street, Suite 310, DORAL, FL 33122	-
CHANGE OF PRINCIPAL ADDRESS	2025-01-28	8400 NW 33rd Street, Suite 310, DORAL, FL 33122	-
CHANGE OF MAILING ADDRESS	2025-01-28	8400 NW 33rd Street, Suite 310, DORAL, FL 33122	-
REGISTERED AGENT ADDRESS CHANGED	2024-03-05	8350 NW 52nd Terrace, Suite 301, Office 148, DORAL, FL 33166	-
CHANGE OF MAILING ADDRESS	2024-03-05	8350 NW 52nd Terrace, Suite 301, Office 148, DORAL, FL 33166	-
CHANGE OF PRINCIPAL ADDRESS	2024-03-05	8350 NW 52nd Terrace, Suite 301, Office 148, DORAL, FL 33166	-
REGISTERED AGENT NAME CHANGED	2016-01-21	Pablo, Villalobos	-

Complaint Id

Date Received

Issue

Product

6015904

2022-09-24

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	Safe Financial Group LLC
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	Payday loan debt
Date Received	2022-09-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-10-12
Complaint What Happened	The company sent me a letter advising that legal actions were to be taken if payment is not received by the XXXX of XXXX. Despite the letter, they are still trying to contact me by contacting people that I am friends with via social media, they have given this people all the info of my debt, and are now harassing this people. My friend, XXXX XXXX, is now receiving repeated communications from this office, and was given all the info regarding my debt.
Consumer Consent Provided	Consent provided

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3764057100

2020-04-12

0455

PPP

6010 NW 99th Avenue Unti 117, DORAL, FL, 33178-2720

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17900
Loan Approval Amount (current)	17900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	51009
Servicing Lender Name	First-Citizens Bank & Trust Company
Servicing Lender Address	100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DORAL, MIAMI-DADE, FL, 33178-2720
Project Congressional District	FL-26
Number of Employees	2
NAICS code	522220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	51009
Originating Lender Name	First-Citizens Bank & Trust Company
Originating Lender Address	Raleigh, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	18062.33
Forgiveness Paid Date	2021-03-18

Date of last update: 03 Apr 2025