| Entity Name: | SAFI CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFI CAPITAL 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 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000094396 |
| FEI/EIN Number |
834469532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4739 Sea Oats Circle #106, West Palm Beach, FL, 33417, UN |
| Mail Address: | 4739 Sea Oats Circle, West Palm Beach, FL, 33417, UN |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFI CHRIS | Manager | 4739 Sea Oats Circle #106, West Palm Beach, FL, 33417 |
| SAFI CHRIS | Agent | 4739 Sea Oats Circle #106, West Palm Beach, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 4739 Sea Oats Circle #106, West Palm Beach, FL 33417 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 4739 Sea Oats Circle #106, West Palm Beach, FL 33417 | - |
| LC NAME CHANGE | 2019-04-22 | SAFI CAPITAL LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| LC Name Change | 2019-04-22 |
| Florida Limited Liability | 2019-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
