| Entity Name: | SAFINA INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFINA INVESTMENTS USA, LLC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 29 Jun 2023 (2 years ago) |
| Document Number: | P23000049429 |
| FEI/EIN Number |
26-3794807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6538 COLLINS AVENUE, 270, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6538 COLLINS AVENUE, 270, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAJM SAQUIB A | Vice President | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| NAJM QINZA J | President | 22 14TH ST. NW UNIT 3205, ATLANTA, GA, 30309 |
| NAJM SAQUIB A | Agent | 6538 COLLINS AVENUE, MIAMI BEACH, FL, 33141 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-15 |
| Domestic Profit | 2023-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
