| Entity Name: | BE SAFE TRANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BE SAFE TRANS, 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: | 29 Aug 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L16000161131 |
| FEI/EIN Number |
81-5249812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOROBIOV DENIS | Manager | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL, 32459 |
| VOROBIOV DENIS | Agent | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | VOROBIOV, DENIS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-14 | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-14 | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-14 | 131 Whispering Lake Dr, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-04 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3615988209 | 2020-08-05 | 0491 | PPP | 131 Whispering Lake Dr, Santa Rosa Beach, FL, 32459-4290 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
