| Entity Name: | TABACALERA SAFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABACALERA SAFI 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: | 31 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2021 (4 years ago) |
| Document Number: | L21000149878 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NEW FREE ZONE OF SAN PEDRO DE MACORIS (CHE, KM. 1 OF SAN PEDRO DE MACORIS-LA ROMANA HI, DOMINICAIN, FL, DO |
| Mail Address: | 18738 SW 47TH STREET, MIRAMAR, FL, 33029, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFI NIJMEH M | Managing Member | 18738 SW 47TH STREET, MIAMI, FL, 33029 |
| THORNBURG ROBERT H | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-12 | THORNBURG, ROBERT H | - |
| LC AMENDMENT | 2021-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-01 | NEW FREE ZONE OF SAN PEDRO DE MACORIS (CHEM TEC), KM. 1 OF SAN PEDRO DE MACORIS-LA ROMANA HIGHWAY, DOMINICAIN, FL DO | - |
| LC AMENDMENT | 2021-05-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-12 |
| LC Amendment | 2021-07-16 |
| LC Amendment | 2021-05-28 |
| Florida Limited Liability | 2021-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
