| Entity Name: | SAFE TRANSFER SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAFE TRANSFER SERVICE 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: | 17 Mar 2023 (2 years ago) |
| Document Number: | L23000138349 |
| FEI/EIN Number |
92-3442962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 252 SW 159th WAY, SUNSET PINES, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 252 SW 159th WAY, SUNSET PINES, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY EDWIN | Manager | 252 SW 159th WAY, PEMBROKE PINES, FL, 33027 |
| MELVIN BERTEL | Manager | 252 SW 159th WAY, PEMBROKE PINES, FL, 33027 |
| REY EDWIN | Agent | 252 SW 159th WAY, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 252 SW 159th WAY, SUNSET PINES, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 252 SW 159th WAY, SUNSET PINES, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 252 SW 159th WAY, SUNSET PINES, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-16 |
| Florida Limited Liability | 2023-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
