Safi Realty, LLC is a Limited Liability Company located in Paradise Valley, AZ. The company was incorporated on May 16, 2018, under the Arisona Corporation Commission’s registration number L22879805. It is currently listed as an active entity.
The principal address of Safi Realty, LLC is 5913 N La Colina Drive, Paradise Vly, AZ 85253, where all official business activities and communication are managed.
The company is managed by Moustafa B Banna from Maricopa County AZ, holding the position of Member, who takes the lead in overseeing its operations. For legal purposes, Nitin Gupta serves as the registered agent for the company, located at 16841 N 31st Ave, Suite 102, Phoenix, AZ 85053, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/12/2025 9:02:13 PM
Safi Realty, LLC
Filing information
Company Name
Safi Realty, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22879805
Date Filed
May 16, 2018
Company Age
7 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/16/2018
Approval Date
06/20/2018
Original Incorporation Date
05/16/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Safi Realty, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/12/2025.
Contact details
Principal Address
5913 N La Colina Drive
Paradise Vly, AZ 85253
County: Maricopa
Last Updated: 06/20/2018
Paradise Vly, AZ 85253
County: Maricopa
Last Updated: 06/20/2018
Statutory Agent Information
Nitin Gupta
16841 N 31st Ave, Suite 102
Phoenix, Az 85053
Agent Last Updated: 06/20/2018
County: Maricopa
Appointed Status: Active 5/16/2018
Mailing Address: 16841 N 31st Ave, Suite 102, Phoenix, Az 85053, USA
16841 N 31st Ave, Suite 102
Phoenix, Az 85053
Agent Last Updated: 06/20/2018
County: Maricopa
Appointed Status: Active 5/16/2018
Mailing Address: 16841 N 31st Ave, Suite 102, Phoenix, Az 85053, USA
Officer/Director Details
Moustafa B Banna
Member
5913 N La Colina Drive, Paradise Vly
Maricopa County, AZ 85253
Member
5913 N La Colina Drive, Paradise Vly
Maricopa County, AZ 85253
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Organization
Barcode ID
06364431
Filed Date
5/16/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/16/2018
Barcode ID
06364431
Name Type
True Name
Name
SAFI REALTY, LLC
Effective Date
12/31/9999
Barcode ID
Name Type
True Name
Name
SAFI REALTY, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Organization
5/16/2018
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