Search icon

SAFVENTURE GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAFVENTURE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFVENTURE 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.
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: 22 Jun 2022 (3 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 01 Sep 2022 (3 years ago)
Document Number: L22000283315
FEI/EIN Number 88-3084670

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

Address: 1900 N BAYSHORE DR 1A, 186, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR 1A, 186, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAFDIE RODRIGO Authorized Member 1900 N BAYSHORE DR 1A #186, MIAMI, FL, 33132
SAFDIE VALENTINA Authorized Member 1900 N BAYSHORE DR 1A #186, MIAMI, FL, 33132
Safdie Fernando A Auth 1900 N BAYSHORE DR 1A, MIAMI, FL, 33132
LOIGICA, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-01 - -
LC DISSOCIATION MEM 2022-09-01 - -
REGISTERED AGENT NAME CHANGED 2022-09-01 LOIGICA P.A -
REGISTERED AGENT ADDRESS CHANGED 2022-09-01 40TH SW 13TH ST, SUITE 102, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-21
CORLCDSMEM 2022-09-01
LC Amendment 2022-09-01
Florida Limited Liability 2022-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State