| Entity Name: | SAFETY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Jun 2022 (3 years ago) |
| Date of dissolution: | 02 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (10 months ago) |
| Document Number: | L22000277830 |
| FEI/EIN Number | 36-5024995 |
| Address: | AQUALINA BUILDING, PUNTA DARIEN STREET, PUNTA PACIFICA, PANAMA CITY PA |
| Mail Address: | 60 HOPE AVENUE, APT 104, WALTHAM, MA 02453 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWELL, SIMON B | Agent | 8701 W IRLO BRONSON MEMORIAL HWY, SUITE 100, KISSIMMEE, FL 34747, FL 34747 |
| Name | Role | Address |
|---|---|---|
| DAYA BHIKU, SAJID N | Authorized Member | AQUALINA BUILDING, PUNTA DARIEN STREET PUNTA PACIFICA, PANAMA CITY PA |
| DAYA BHIKU, SUFIAN N | Authorized Member | 60 HOPE AVENUE, APT 104 WALTHAM, MA 02453 |
| BHIKU RAWAT, AMINA | Authorized Member | AQUALINA BUILDING, PUNTA DARIEN STREET PUNTA PACIFICA, PANAMA CITY PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | AQUALINA BUILDING, PUNTA DARIEN STREET, PUNTA PACIFICA, PANAMA CITY PA | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | AQUALINA BUILDING, PUNTA DARIEN STREET, PUNTA PACIFICA, PANAMA CITY PA | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2023-01-24 |
| Florida Limited Liability | 2022-06-17 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
