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SAFI TRADE INC - Florida Company Profile

Company Details

Entity Name: SAFI TRADE INC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAFI TRADE INC 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: 10 Oct 2024 (7 months ago)
Document Number: L24000434595
Address: 12173 NW 59TH STREET, CORAL SPRING, FL, 33076, US
Mail Address: 12173 NW 59TH STREET, CORAL SPRING, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDOVAL CESAR Manager 12173 NW 59TH STREET, CORAL SPRING, FL, 33076
FIALLOS PAOLA Manager 12173 NW 59TH STREET, CORAL SPRING, FL, 33076
TAX CARE MIRAMAR Agent 15800 PINES BLVD, PEMBROKE PINES, FL, 33027

Documents

Name Date
Florida Limited Liability 2024-10-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State