Safi, LLC

California
Registered In
10/10/2017
Incorp. Date

Company Summary

Safi, LLC at 8863 Greenback Ln, Orangevale, Ca 95662 lists Peter Mwangi of Orangevale, CA as the associate.

Overview

Registered In
California
Incorporation Date
Company Type
Limited Liability Company - Ca
Status
Active
Registration Type
Domestic
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People

Legalzoom.Com, Inc. Registered 1505 Agent
101 N BRAND BLVD FL 11TH, GLENDALE, CA 91203 (View Past Addresses)
Peter Mwangi Manager
8863 GREENBACK LN, ORANGEVALE, CA 95662
Showing current associates only (2 of 4 total associates). Create a free account to see the full associate history

Map & Locations

8863 GREENBACK LN, ORANGEVALE, CA 95662 View Map

Financials

Financial Information for Safi, LLC

Form 5500

SAFI LLC

8863 Greenback Lane, Orangevale, Ca 95662 (916) 988-6302 EIN:82-2896650 Plan Admin:Wairimu Kaggio
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameSAFI LLC 401(K) PLAN Plan #001 Participants BOY/EOY10 / 10 Assets BOY/EOY$113,716 / $183,652 2023 SAFI LLC 401(K) PLAN - Plan #001 10 / 10 $113,716 / $183,652
2022 Plan NameSAFI LLC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$61,632 / $113,716 2022 SAFI LLC 401(K) PLAN - Plan #001 8 / 7 $61,632 / $113,716
2021 Plan NameSAFI LLC 401(K) PLAN Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$9,795 / $61,632 2021 SAFI LLC 401(K) PLAN - Plan #001 8 / 8 $9,795 / $61,632
2020 Plan NameSAFI LLC 401(K) PLAN Plan #001 Participants BOY/EOY2 / 8 Assets BOY/EOY$0 / $9,795 2020 SAFI LLC 401(K) PLAN - Plan #001 2 / 8 $0 / $9,795
Benefit & Retirement Plans based on Form 5500.
PPP Loans

SAFI LLC.

8863 Greenback Ln N/A, Orangevale, CA 95662-4059 Ethnicity:Not Hispanic or Latino Veteran:No Franchise:The UPS Store  (f/k/a Mail Box Etc dba The UPS Store)
Loan Date Approved Forgiven Lender Jobs
03/27/2021 Approved$22,435 Forgiven$22,536 LenderCustomers Bank Jobs10 03/27/2021 $22,435 $22,536 Customers Bank 10
PPP Loans based on Paycheck Protection Program.

Linked Companies

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Safi Trucking LLC Registered in Wisconsin
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Lezel Cunningham-Safi, LLC Registered in Oklahoma
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Address Match:8863 Greenback Ln Orangevale, CA
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Person/City Match:Peter Mwangi - Orangevale, CA
Jiwe Management, Inc. Registered in Nevada
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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