| Entity Name: | SAFIYYAH INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFIYYAH INVESTMENT GROUP 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 Sep 2021 (4 years ago) |
| Document Number: | L21000398578 |
| FEI/EIN Number |
88-1089055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12707 OULTON CR, ORLANDO, FL, 32832, US |
| Mail Address: | 12707 OULTON CR, ORLANDO, FL, 32832, US |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMIE SAYARD | Authorized Member | 12707 OULTON CR, ORLANDO, FL, 32832 |
| ALI DWESSA | Authorized Member | 12707 OULTON CR, ORLANDO, FL, 32832 |
| SAMIE SAYARD | Agent | 12707 OULTON CR, ORLANDO, FL, 32832 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-21 |
| Florida Limited Liability | 2021-09-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
