| Entity Name: | SAFANI SUMMONS ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFANI SUMMONS ENTERPRISES 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: | 04 Jan 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2023 (2 years ago) |
| Document Number: | L21000010937 |
| FEI/EIN Number |
861942002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4658 PALM AVENUE, HIALEAH, FL, 33012, US |
| Mail Address: | 4658 PALM AVENUE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUMMONS SAFANI | Authorized Member | 4658 PALM AVENUE, HIALEAH, FL, 33012 |
| SUMMONS GARY JR. | Authorized Member | 4658 PALM AVENUE, HIALEAH, FL, 33012 |
| SUMMONS SAFANI | Agent | 4658 PALM AVENUE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000038624 | SAFANI SIGNATURE EVENTS | ACTIVE | 2021-03-19 | 2026-12-31 | - | 4658 PALM AVE, HIALEAH, FL, 33012 |
| G21000022445 | SAFANI | ACTIVE | 2021-02-16 | 2026-12-31 | - | 10052 W MCNAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-15 | 4658 PALM AVENUE, HIALEAH, FL 33012 | - |
| REINSTATEMENT | 2023-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-15 | 4658 PALM AVENUE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-15 | 4658 PALM AVENUE, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | SUMMONS, SAFANI | - |
| REINSTATEMENT | 2021-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000612208 | ACTIVE | 1000001012476 | DADE | 2024-09-12 | 2044-09-18 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000612216 | ACTIVE | 1000001012479 | DADE | 2024-09-12 | 2034-09-18 | $ 1,187.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000612190 | ACTIVE | 1000001012475 | DADE | 2024-09-12 | 2044-09-18 | $ 15,495.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-01-16 |
| REINSTATEMENT | 2023-01-15 |
| REINSTATEMENT | 2021-10-20 |
| Florida Limited Liability | 2021-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
