| Entity Name: | SAFARI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFARI TRADING 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: | 21 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L16000213003 |
| FEI/EIN Number |
81-4469030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 Congress Ave #3, Boca Raton, FL, 33487, US |
| Mail Address: | 6760 Congress Ave #3, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3916987805 | 2020-05-27 | 0455 | PPP | 2974 Needham CT, DELRAY BEACH, FL, 33445-7141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5730078506 | 2021-03-01 | 0455 | PPS | 2974 Needham Ct, Delray Beach, FL, 33445-7141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
