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PRECIOUS SAFE HAVEN LLC - Florida Company Profile

Company Details

Entity Name: PRECIOUS SAFE HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PRECIOUS SAFE HAVEN 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: 10 Feb 2016 (9 years ago)
Document Number: L16000028837
FEI/EIN Number 81-1313952

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20230 NW 3RD CT, MIAMI, FL, 33169
Mail Address: 20230 NW 3RD CT, MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1295554160 2024-10-08 2024-10-08 20230 NW 3RD CT, MIAMI GARDENS, FL, 331692527, US 20230 NW 3RD CT, MIAMI GARDENS, FL, 331692527, US

Contacts

Phone +1 786-320-5055

Authorized person

Name PRECIOUS SELDON
Role DIRECTOR
Phone 7863621654

Taxonomy

Taxonomy Code 261QD1600X - Developmental Disabilities Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
SELDON PRECIOUS Manager 20230 NW 3RD CT, MIAMI, FL, 33169
SELDON PRECIOUS Agent 20230 NW 3RD CT, MIAMI, FL, 33169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000095940 PRECIOUS PEARLS RECOVERY ACTIVE 2021-07-22 2026-12-31 - 20230 NW 3RD COURT, MIAMI GARDENS, FL, 33169

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-05-12
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8353109005 2021-05-27 0455 PPS 20230 NW 3rd Ct N/A, Miami, FL, 33169-2527
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103500
Loan Approval Amount (current) 103500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2527
Project Congressional District FL-24
Number of Employees 10
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104115.33
Forgiveness Paid Date 2022-02-03
1154088806 2021-04-09 0455 PPP 20230 NW 3rd Ct N/A, Miami, FL, 33169-2527
Loan Status Date 2022-02-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103500
Loan Approval Amount (current) 103500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33169-2527
Project Congressional District FL-24
Number of Employees 10
NAICS code 621610
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104330.84
Forgiveness Paid Date 2022-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State