| Entity Name: | SAFA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFA INVESTMENT 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: | 03 Feb 2020 (5 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: | L20000038921 |
| Address: | 4113 LINDA LN, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 4113 LINDA LN, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALABI TAREK | Manager | 4113 LINDA LN, WEST PALM BEACH, FL, 33406 |
| BATNIJI AHMED | Manager | 1690 WOODBINE WAY APT 1605, RIVIERA BEACH, FL, 33418 |
| BATNIJI AHMED | Agent | 1690 WOODBINE WAY APT 1605, RIVIERA BEACH, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
