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SAFA GOODS LLC - Florida Company Profile

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Company Details

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

SAFA GOODS 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: 18 Apr 2018 (7 years ago)
Document Number: L18000097449
FEI/EIN Number 825216793

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

Address: 1212 Market Circle, PORT CHARLOTTE, FL, 33953, US
Mail Address: 1212 Market Circle, PORT CHARLOTTE, FL, 33953, US
ZIP code: 33953
County: Charlotte
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10300362
State:
ALASKA
Type:
Headquarter of
Company Number:
001773787
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
001-016-545
State:
ALABAMA
Type:
Headquarter of
Company Number:
5965232
State:
NEW YORK
Type:
Headquarter of
Company Number:
c9ccfcd1-f176-eb11-91ac-00155d32b93a
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1141874
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20211226276
State:
COLORADO
Type:
Headquarter of
Company Number:
1381181
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_09504249
State:
ILLINOIS

Key Officers & Management

Name Role Address
SHRITEH HAITHAM Manager 1212 Market Circle, PORT CHARLOTTE, FL, 33953
Shriteh Ahmed Manager 1212 Market Circle, PORT CHARLOTTE, FL, 33953
SHRITEH HAITHAM Agent 1212 Market Circle, PORT CHARLOTTE, FL, 33953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 1212 Market Circle, PORT CHARLOTTE, FL 33953 -
CHANGE OF MAILING ADDRESS 2020-01-20 1212 Market Circle, PORT CHARLOTTE, FL 33953 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 1212 Market Circle, PORT CHARLOTTE, FL 33953 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
Florida Limited Liability 2018-04-18

USAspending Awards / Financial Assistance

Date:
2020-05-03
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:
90760.00
Total Face Value Of Loan:
90760.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90760
Current Approval Amount:
90760
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
85320.29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2023-10-09
Operation Classification:
Private(Property)
power Units:
5
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State