| 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. |
| 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 (7 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 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-13 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7435388708 | 2021-04-06 | 0455 | PPS | 1219 S East Ave Ste 304, Sarasota, FL, 34239-2356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5988617209 | 2020-04-27 | 0455 | PPP | 1219 S. EAST AVE suite 304, SARASOTA, FL, 34239-2356 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
