| Entity Name: | ZAFA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L07000024249 |
| FEI/EIN Number | 331162258 |
| Address: | 2112 Sw 58terr, West park, FL, 33023, US |
| Mail Address: | 1031 NE 138 ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHANOR RALPH | Agent | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| PHANOR RALPH | Chief Executive Officer | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| Name | Role | Address |
|---|---|---|
| EXTRA FARLAH | Chief Financial Officer | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 2112 Sw 58terr, West park, FL 33023 | No data |
| REINSTATEMENT | 2022-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 1031 NE 138 ST, NORTH MIAMI, FL 33161 | No data |
| REINSTATEMENT | 2020-05-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 2112 Sw 58terr, West park, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | PHANOR, RALPH | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2010-11-12 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-25 |
| REINSTATEMENT | 2020-05-27 |
| ANNUAL REPORT | 2011-05-01 |
| REINSTATEMENT | 2010-11-12 |
| REINSTATEMENT | 2009-04-22 |
| Florida Limited Liability | 2007-03-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
