| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAFA GOODS LLC, ALASKA | 10300362 | ALASKA |
| Headquarter of | SAFA GOODS LLC, RHODE ISLAND | 001773787 | RHODE ISLAND |
| Headquarter of | SAFA GOODS LLC, ALABAMA | 001-016-545 | ALABAMA |
| Headquarter of | SAFA GOODS LLC, NEW YORK | 5965232 | NEW YORK |
| Headquarter of | SAFA GOODS LLC, MINNESOTA | c9ccfcd1-f176-eb11-91ac-00155d32b93a | MINNESOTA |
| Headquarter of | SAFA GOODS LLC, KENTUCKY | 1141874 | KENTUCKY |
| Headquarter of | SAFA GOODS LLC, COLORADO | 20211226276 | COLORADO |
| Headquarter of | SAFA GOODS LLC, CONNECTICUT | 1381181 | CONNECTICUT |
| Headquarter of | SAFA GOODS LLC, ILLINOIS | LLC_09504249 | ILLINOIS |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6442227703 | 2020-05-01 | 0455 | PPP | 1212 MARKET CIR, PORT CHARLOTTE, FL, 33953-3826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4141834 | Intrastate Non-Hazmat | 2025-01-22 | 47000 | 2024 | 5 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
