| 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. |
| 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 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARAKHIA NADIA A | Manager | 400 WINDERMERE DR., LAKELAND, FL, 33809 |
| ALARAKHIA NADIA A | Agent | 400 WINDERMERE DR., LAKELAND, FL, 33809 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 400 WINDERMERE DR., LAKELAND, FL 33809 UN | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5916278309 | 2021-01-26 | 0455 | PPS | 400 Windermere Dr, Lakeland, FL, 33809-3359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1052497204 | 2020-04-15 | 0455 | PPP | 400 WINDERMERE DR, LAKELAND, FL, 33809-3359 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
