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SAFE1 LLC - Florida Company Profile

Company Details

Entity Name: SAFE1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE1 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: 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: 10 Feb 2017 (8 years ago)
Date of dissolution: 24 Apr 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 24 Apr 2018 (7 years ago)
Document Number: L17000033474
FEI/EIN Number 81-5390975

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

Mail Address: 105 JESSUP ROAD, WEST DEPTFORD, NJ, 08086, US
Address: 2263 NW 102ND PLACE, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAIVA PERIERA FRANCISCO JR Manager 2263 NW 102ND PLACE, DORAL, FL, 33172
Saraiva Periera Francisco Agent 2263 NW 102ND PLACE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CONVERSION 2018-04-24 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000036614. CONVERSION NUMBER 900000181229
REGISTERED AGENT NAME CHANGED 2018-02-28 Saraiva Periera, Francisco -

Documents

Name Date
ANNUAL REPORT 2018-02-28
Florida Limited Liability 2017-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State