Search icon

SAFPI LEO LLC - Florida Company Profile

Company Details

Entity Name: SAFPI LEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFPI LEO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Sep 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000402299
FEI/EIN Number 87-2995403

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

Address: 2858 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US
Mail Address: 2858 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOULINE LAURENCE Manager 2858 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065
ASSOULINE ELIE Manager 2858 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065
ASSOULINE LAURENCE Agent 2858 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-09-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State