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JAFI, LLC

Company Details

Entity Name: JAFI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
IYER JAYAM Agent 2365 HADDON HALL PL, CLEARWATER, FL, 33764

Manager

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 2365 HADDON HALL PL, CLEARWATER, FL 33764 No data
CHANGE OF MAILING ADDRESS 2019-02-09 2365 HADDON HALL PL, CLEARWATER, FL 33764 No data
REGISTERED AGENT NAME CHANGED 2019-02-09 IYER, JAYAM No data
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 2365 HADDON HALL PL, CLEARWATER, FL 33764 No data

Debts

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

Documents

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: 02 Feb 2025

Sources: Florida Department of State