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SAFETYNET GROUP LLC - Florida Company Profile

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Company Details

Entity Name: SAFETYNET GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFETYNET GROUP 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: 14 Dec 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2021 (4 years ago)
Document Number: L16000225890
FEI/EIN Number 81-4696140

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

Address: 2014 E Robinson St, Orlando, FL, 32803, US
Mail Address: 2014 E Robinson St, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALKIND MICHAEL Authorized Member 532 S Ranger Blvd., WINTER PARK, FL, 32792
SELA AVIHAI Authorized Member 2510 E Church St, ORLANDO, FL, 32803
ZALKIND MICHAEL Agent 532 S Ranger Blvd, WINTER PARK, FL, 32792

Form 5500 Series

Employer Identification Number (EIN):
814696140
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000125950 LEASING FLORIDA ACTIVE 2023-10-11 2028-12-31 - 2014 E ROBINSON ST, ORLANDO, FL, 32803
G23000123626 LEASING ORLANDO ACTIVE 2023-10-05 2028-12-31 - 1685 LEE RD, STE 210, WINTER PARK, FL, 32789
G22000029865 CASHMYRE ACTIVE 2022-03-08 2027-12-31 - 2014 E ROBINSON ST, ORLANDO, FL, 32803
G22000029890 CASHMY REAL ESTATE ACTIVE 2022-03-08 2027-12-31 - 2014 E ROBINSON ST, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 532 S Ranger Blvd, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 1685 Lee Rd, Ste 210, Winter Park, FL 32789 -
CHANGE OF MAILING ADDRESS 2022-01-24 1685 Lee Rd, Ste 210, Winter Park, FL 32789 -
REGISTERED AGENT NAME CHANGED 2021-11-08 ZALKIND, MICHAEL -
LC AMENDMENT 2021-11-08 - -
LC STMNT OF RA/RO CHG 2018-09-19 - -
LC NAME CHANGE 2017-06-09 SAFETYNET GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
LC Amendment 2021-11-08
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-06-13
CORLCRACHG 2018-09-19
ANNUAL REPORT 2018-01-22
LC Name Change 2017-06-09

USAspending Awards / Financial Assistance

Date:
2020-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
49500.00
Total Face Value Of Loan:
49500.00
Date:
2020-05-22
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:
15687.00
Total Face Value Of Loan:
15687.00
Date:
2020-04-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15687
Current Approval Amount:
15687
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15796.16

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Date of last update: 01 Jul 2025

Sources: Florida Department of State