| Entity Name: | SAFUAN, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFUAN, 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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 21 Sep 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2022 (3 years ago) |
| Document Number: | L17000249232 |
| FEI/EIN Number |
30-1012733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 BISCAYNE BLVD UNIT 5002, MIAMI, FL, 33132, US |
| Mail Address: | 50 BISCAYNE BLVD UNIT 5002, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEIJO PINO MARCELA G | Manager | 50 BISCAYNE BLVD UNIT 5002, MIAMI, FL, 33132 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-09-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L14000157749. MERGER NUMBER 900000230859 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000098737 | TERMINATED | 1000000859756 | DADE | 2020-02-10 | 2040-02-12 | $ 9,286.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
