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SAFARI TRADING LLC - Florida Company Profile

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Company Details

Entity Name: SAFARI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Nov 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L16000213003
FEI/EIN Number 81-4469030
Address: 6760 Congress Ave #3, Boca Raton, FL, 33487, US
Mail Address: 6760 Congress Ave #3, Boca Raton, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGEL RICK Authorized Member 2974 Needham Court, DELRAY BEACH, FL, 33445
Siegel RICK Agent 6760 Congress Ave #3, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-03-07 6760 Congress Ave #3, APT 610, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2021-12-20 6760 Congress Ave #3, APT 610, Boca Raton, FL 33487 -
CHANGE OF MAILING ADDRESS 2021-12-20 6760 Congress Ave #3, APT 610, Boca Raton, FL 33487 -
REINSTATEMENT 2020-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-01-12 - -
REGISTERED AGENT NAME CHANGED 2018-01-12 Siegel, RICK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-12
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-01-11
REINSTATEMENT 2018-01-12
Florida Limited Liability 2016-11-21

USAspending Awards / Financial Assistance

Date:
2022-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
448500.00
Total Face Value Of Loan:
500000.00
Date:
2021-03-01
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:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-05-27
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:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,000
Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,282.78
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $19,999
Jobs Reported:
1
Initial Approval Amount:
$20,833
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,043.07
Servicing Lender:
Fountainhead SBF LLC
Use of Proceeds:
Payroll: $20,833

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Date of last update: 02 Aug 2025

Sources: Florida Department of State