| Entity Name: | SAFETRUST CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFETRUST 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: |
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: | 02 Dec 2019 (5 years ago) |
| Document Number: | L19000294732 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 618 E SOUTH STREET, SUITE 500, ORLANDO, FL, 32801, US |
| Mail Address: | 618 E South Street, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SUNIL | Manager | 618 E SOUTH STREET, SUITE 500, ORLANDO, FL, 32801 |
| JOSEPH SUNIL | Agent | 618 E SOUTH STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 618 E SOUTH STREET, SUITE 500, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-12-06 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-30 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
