| Entity Name: | SAFETRUST INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETRUST INSURANCE 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: | 03 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Mar 2015 (10 years ago) |
| Document Number: | L15000039211 |
| FEI/EIN Number |
47-3299652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2570 FOREST HILL BLVD, 102, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2570 FOREST HILL BLVD, 102, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES AURORA Y | Authorized Member | 2570 FOREST HILL BLVD SUITE 102, WEST PALM BEACH, FL, 33406 |
| VALDES AURORA Y | Agent | 2570 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9401227406 | 2020-05-20 | 0455 | PPP | 2570 FOREST HILL BLVD, WEST PALM BEACH, FL, 33406-5929 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
