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SAFIN LLC - Florida Company Profile

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Company Details

Entity Name: SAFIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFIN 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: 07 Apr 2015 (10 years ago)
Document Number: L15000060871
FEI/EIN Number 47-3667741

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 WINDERMERE DR., LAKELAND, FL, 33809, UN
Mail Address: 214 Tamerlaine Dr, Houston, TX, 77024, US
ZIP code: 33809
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALARAKHIA NADIA A Manager 400 WINDERMERE DR., LAKELAND, FL, 33809
ALARAKHIA NADIA A Agent 400 WINDERMERE DR., LAKELAND, FL, 33809

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000093805 REVIEW MY ROOM ACTIVE 2018-08-22 2028-12-31 - 400 WINDERMERE DR., LAKELAND, FL, 33809
G15000035961 NS MEDIA ACTIVE 2015-04-09 2025-12-31 - 400 WINDERMERE DR. ., LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-04 400 WINDERMERE DR., LAKELAND, FL 33809 UN -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-28

USAspending Awards / Financial Assistance

Date:
2021-01-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13705.00
Total Face Value Of Loan:
13705.00
Date:
2020-05-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
30200.00
Total Face Value Of Loan:
70000.00
Date:
2020-04-15
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10167.00
Total Face Value Of Loan:
10167.00

Trademarks

Serial Number:
87441284
Mark:
REVIEW MY STAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-05-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REVIEW MY STAY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software as a service for the hospitality industry for monitoring, tracking and analyzing customer feedback on the internet, to assist with communications with customers, and for reputation management
First Use:
2016-02-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87559826
Mark:
REVIEW MY ROOM
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REVIEW MY ROOM
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Software as a service for the hospitality industry for monitoring, tracking and analyzing customer feedback on the internet, to assist with communications with customers, and for reputation management
First Use:
2017-06-30
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$13,705
Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,705
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,754.49
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $13,705
Jobs Reported:
1
Initial Approval Amount:
$10,167
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,272.34
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $10,167

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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