| Entity Name: | SAFE IBAY16 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SAFE IBAY16 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: |
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: | 19 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000049614 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 NE 28TH STREET, MIAMI, FL 33137 |
| Mail Address: | 460 NE 28TH STREET, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDES DE ALMEIDA, SAULO | Manager | 460 NE 28TH STREET, MIAMI, FL 33137 |
| MENDES DE ALMEIDA, FERNANDA | Manager | 460 NE 28TH STREET, MIAMI, FL 33137 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-07-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-14 | 460 NE 28TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-14 | 460 NE 28TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-14 | CORPORATE MAINTENANCE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-14 | 1000 BRICKELL AVENUE SUITE 400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| LC Amendment | 2015-07-14 |
| Florida Limited Liability | 2015-03-19 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
