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SAFE IRA HOMES LLC - Florida Company Profile

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Company Details

Entity Name: SAFE IRA HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE IRA HOMES 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: 04 Jan 2018 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Sep 2021 (4 years ago)
Document Number: L18000003051
FEI/EIN Number 823871726

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

Address: 1219 S. EAST AVENUE, SUITE 304, SARASOTA, FL, 34239, US
Mail Address: 1219 S. EAST AVENUE, SUITE 304, SARASOTA, FL, 34239, US
ZIP code: 34239
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENTINO ANTHONY Manager 1219 S. EAST AVENUE, SUITE 304, SARASOTA, FL, 34239
VILLA JUDSON T Manager 1219 S. EAST AVENUE, SARASOTA, FL, 34239
VALENTINO ANTHONY Agent 1219 S. EAST AVENUE, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-23
LC Amendment 2021-09-13
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-01-04

USAspending Awards / Financial Assistance

Date:
2021-04-06
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:
10000.00
Total Face Value Of Loan:
10000.00
Date:
2020-06-03
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-28
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:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,092.5
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $10,000
Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2021-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,055
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $9,996
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State