SAFDI INVESTMENTS LIMITED PARTNERSHIP (Entity# 1089333) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 23, 1998. The entity status is Active/Owes Current Year AR.
| Business ID | 1089333 |
| Control Number | K839231 |
| Business Name | SAFDI INVESTMENTS LIMITED PARTNERSHIP |
| Business Status | Active/Owes Current Year AR |
| Formation State | Georgia |
| Registration Date | 1998-10-23 |
| Last Registration Year | 2019 |
| Business Type | Domestic Limited Partnership |
| Principal Address |
2836 Losantiridge Ave Cincinnati OH 45213 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| General Partner | MICHAEL SAFDI, TRUST | 2936 Losantiridge Avenue, Michael A. Safdi, Trustee, Cincinnati, OH 45213 |
| General Partner | ROSEMARY SAFDI, TRUST | 2936 Losantiridge Avenue, Michael A. Safdi, Trustee, Cincinnati, OH 45213 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17105232 | 2019-04-01 | 2019-03-12 | Business Amendment |
| 16804092 | 2019-03-05 | 2019-03-05 | Annual Registration (2019) |
| 15562321 | 2018-03-19 | 2018-03-19 | Annual Registration (2018) |
| 14546466 | 2017-05-11 | 2017-05-11 | Registered Office Address Change |
| 14097327 | 2017-02-22 | 2017-02-22 | Annual Registration (2017) |
| 13011312 | 2016-03-24 | 2016-03-24 | Annual Registration (2016) |
| 12838853 | 2016-02-26 | 2016-02-26 | Annual Registration (2016) |
| 10824342 | 2015-03-11 | Annual Registration (2015) | |
| 10741929 | 2014-03-17 | Annual Registration (2014) | |
| 06215247 | 2007-04-11 | Annual Registration (2007) | |
| 05715819 | 2006-06-22 | Annual Registration (2006) | |
| 04873455 | 2005-04-18 | Annual Registration (2005) | |
| 04402498 | 2004-04-12 | Annual Registration (2004) | |
| 03984934 | 2003-05-06 | Annual Registration (2003) | |
| 03230369 | 2002-06-21 | Annual Registration (2002) | |
| 03449119 | 2001-07-23 | Annual Registration (2001) | |
| 17775352 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 18118362 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 11401394 | 1998-10-27 | Business Formation |
| Street Address | 2836 Losantiridge Ave |
| City | Cincinnati |
| State | OH |
| Zip Code | 45213 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Integrated Protection Services, Inc. | 5303 Lester Road, Cincinnati, OH 45213 | C T CORPORATION SYSTEM | 2017-08-04 |
| Teva Women's Health, LLC | 5040 Duramed Drive, Cincinnati, OH 45213 | CORPORATE CREATIONS NETWORK, INC. | 2010-01-22 |
| CROOG INVESTMENTS LIMITED PARTNERSHIP | 6509 Ridge Cir, Cincinnati, OH 45213-1045 | C T CORPORATION SYSTEM | 1999-09-14 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| The Ken and Julia Lowe Family Foundation, Inc. | 225 Fifth Street, Suite 2400, Cincinnati, OH 45202 | Cogency Global Inc. | 2020-01-06 |
| Recker Consulting LLC | 6871 Steger Drive, Cincinnati, OH 45237 | CT Corporation Systems | 2019-12-30 |
| COMMANDER HABERSHAM, LLC | 5710 Wooster Pike, Suite 212, Cincinnati, OH 45227 | Nelson Mullins Riley & Scarborough LLP | 2019-12-27 |
| Neyra Industries, Inc. | 10700 Evendale Dr, Cincinnati, OH 45241 | C T Corporation System | 2019-12-11 |
| Hire Thinking, Inc. | 201 East 4th Street, Suite 800, Cincinnati, OH 45202 | Corporation Service Company | 2019-11-22 |
| HYDRATECH FIELD SERVICES, LLC | 10448 Chester Rd, Cincinnati, OH 45215 | Northwest Registered Agent Service, Inc. | 2019-11-07 |
| TLG Georgia, LLC | 9916 Carver Road, Suite 103, Cincinnati, OH 45242 | C T Corporation System | 2019-10-02 |
| First Financial Bank, Inc. | 255 E. Fifth Street, Suite 2900, Cincinnati, OH 45202 | Corporation Services Company | 2019-08-28 |
| E.S.I., Inc. of Ohio | 4696 Devitt Drive, Cincinnati, OH 45246 | C T Corporation System | 2019-08-27 |
| Core Resources, Inc. | 7795 Five Mile Road, Cincinnati, OH 45230 | C T Corporation System | 2019-08-16 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrenceville, GA 30046-4805 |
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| MW Company LLC | 2020 Ponce De Leon Blvd, Ph-2, Coral Gables, FL 33134 | C T Corporation System | 2020-01-13 |
| TVT I, LLC | 495 Tennessee Street, Suite 152, Memphis, TN 38103 | C T Corporation System | 2020-01-10 |
| W Gaming South, LLC | 1265 Scottsville Road, Rochester, NY 14624 | C T Corporation System | 2020-01-10 |
| ASSURANCE AGENCY, LTD. | 20 N. Martingale Road, Suite 100, Schaumburg, IL 60173 | C T CORPORATION SYSTEM | 2020-01-10 |
| Waycross Bells, LLC | 520 D Street, Suite C, Clearwater, FL 33756 | C T CORPORATION SYSTEM | 2020-01-09 |
| City | Cincinnati |
| Zip Code | 45213 |
| Category | investment |
| Category + City | investment + Cincinnati |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.