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SAFE KEEPING INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SAFE KEEPING INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFE KEEPING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Apr 2021 (4 years ago)
Document Number: L21000166009
FEI/EIN Number 86-3153807

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2561 2ND AVE SE, NAPLES, FL, 34117, US
Mail Address: 2561 2ND AVE SE, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO JOSE President 2561 2ND AVE SE, NAPLES, FL, 34117
MALDONADO GABRIELA Vice President 2561 2ND AVE SE, NAPLES, FL, 34117
MALDONADO JOEY Vice President 2561 2ND AVE SE, NAPLES, FL, 34117
MALDONADO JOSE Agent 2561 2ND AVE SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 2561 2ND AVE SE, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2025-02-01 2561 2ND AVE SE, NAPLES, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 2561 2ND AVE SE, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2024-02-01 2561 2ND AVE SE, NAPLES, FL 34117 -

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-04-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State