SAFE FINANCIAL GROUP LLC - Florida Company Profile
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| 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. |
| 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 (11 years ago) |
| Document Number: | L14000171738 |
| FEI/EIN Number |
47-2248651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33rd Street, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33rd Street, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALOBOS PABLO | Managing Member | 8400 NW 33rd Street, DORAL, FL, 33122 |
| OLAVARRIA JACKELYN | Managing Member | 8400 NW 33rd Street, DORAL, FL, 33122 |
| Pablo Villalobos | Agent | 8400 NW 33rd Street, DORAL, FL, 33122 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-01-21 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State