| Entity Name: | SAFRA INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFRA INTERNATIONAL INVESTMENTS 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: | 08 Apr 2021 (4 years ago) |
| Document Number: | L21000164262 |
| FEI/EIN Number |
86-3484456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 CRANDON BLVD, C804, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1111 CRANDON BLVD, C804, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACUNHA PEREIRA JOSEPH C | Authorized Member | 1111 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 7480 BIRD ROAD, SUITE 810, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2021-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
