| Entity Name: | JAFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAFI, LLC 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 May 2004 (21 years ago) |
| Date of dissolution: | 19 Dec 2022 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2022 (2 years ago) |
| Document Number: | L04000034138 |
| FEI/EIN Number |
201184754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 HADDON HALL PL, CLEARWATER, FL, 33764, US |
| Mail Address: | 2365 HADDON HALL PL, CLEARWATER, FL, 33764, US |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KRISHNA IYER JAYAM M | Manager | 2365 HADDON HALL PL, CLEARWATER, FL, 33764 |
| FIDA HUSSAIN | Manager | 2365 HADDON HALL PL, CLEARWATER, FL, 33764 |
| IYER JAYAM | Agent | 2365 HADDON HALL PL, CLEARWATER, FL, 33764 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 2365 HADDON HALL PL, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 2365 HADDON HALL PL, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-09 | IYER, JAYAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 2365 HADDON HALL PL, CLEARWATER, FL 33764 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000869100 | TERMINATED | 1000000327186 | PINELLAS | 2012-11-14 | 2032-11-28 | $ 873.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-12-19 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
