SAFE INSURANCE AND MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name:	SAFE INSURANCE AND MANAGEMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. SAFE INSURANCE AND MANAGEMENT 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:	24 Oct 2016 (9 years ago)
Document Number:	L16000196247
FEI/EIN Number	81-4378619 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12205 SW 42 ST, MIAMI, FL, 33175, US
Mail Address:	12205 SW 42 ST, MIAMI, FL, 33175, US
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CHONG LILIAN	Auth	12205 SW 42 ST, MIAMI, FL, 33175
CHONG LILIAN	Agent	12205 SW 42 ST, MIAMI, FL, 33175

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000115711	SIM TAXES & ACCOUNTING	ACTIVE	2021-09-08	2026-12-31	-	13905 SW 66 ST, MIAMI, FL, 33183

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-04	12205 SW 42 ST, MIAMI, FL 33175	-
CHANGE OF MAILING ADDRESS	2023-04-04	12205 SW 42 ST, MIAMI, FL 33175	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-04	12205 SW 42 ST, MIAMI, FL 33175	-
REGISTERED AGENT NAME CHANGED	2021-09-08	CHONG, LILIAN	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4562348401

2021-02-06

0455

PPS

13905 SW 66th St, Miami, FL, 33183-2203

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20025
Loan Approval Amount (current)	20025
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33183-2203
Project Congressional District	FL-28
Number of Employees	3
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

1331518207

2020-07-30

0455

PPP

13905 SW 66 STREET, MIAMI, FL, 33175

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6541
Loan Approval Amount (current)	6541
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	MIAMI, MIAMI-DADE, FL, 33175-0900
Project Congressional District	FL-28
Number of Employees	5
NAICS code	541219
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025