| Entity Name: | ZAFA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFA INVESTMENT GROUP 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000024249 |
| FEI/EIN Number |
331162258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Executive Officer | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| EXTRA FARLAH | Chief Financial Officer | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| PHANOR RALPH | Agent | 1031 NE 138 ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-25 | 2112 Sw 58terr, West park, FL 33023 | - |
| REINSTATEMENT | 2022-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-27 | 1031 NE 138 ST, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2020-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-27 | 2112 Sw 58terr, West park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | PHANOR, RALPH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
