| Entity Name: | SAFFRON FINE DINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFFRON FINE DINING 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: |
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: | 03 Mar 2017 (8 years ago) |
| Document Number: | L17000050576 |
| FEI/EIN Number |
82-0756672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 Crandon BLVD, Key Biscayne, FL, 33149, US |
| Mail Address: | 328 Crandon BLVD, Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOIHDEEN MOHAMED H | Managing Member | 2690 SW 1ST AVE, MIAMI, FL, 33129 |
| MOIHDEEN MOHAMED H | Agent | 328 Crandon BLVD, Key Biscayne, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000140008 | SAFFRON @ GROVE BY AYESHA GROUP | EXPIRED | 2017-12-21 | 2022-12-31 | - | 11820 MIRAMAR PARKWAY, SUITE 205, MIRAMAR, FL, 33025 |
| G17000133245 | AYESHA GROUP | ACTIVE | 2017-12-06 | 2027-12-31 | - | 989 SW 10TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 328 Crandon BLVD, Suite 116, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 328 Crandon BLVD, Suite 116, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 328 Crandon BLVD, Suite 116, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-01 | MOIHDEEN, MOHAMED H | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-29 |
| Florida Limited Liability | 2017-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7989327903 | 2020-06-17 | 0455 | PPP | 2982 GRAND AVE STOP A, COCONUT GROVE, FL, 33133 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
