| Entity Name: | ZAF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAF INVESTMENTS, 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: | 09 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 May 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2013 (12 years ago) |
| Document Number: | L08000066623 |
| FEI/EIN Number |
800222663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 PENNELL CIRCLE, SUITE #6, TALLAHASSEE, FL, 32310 |
| Mail Address: | P.O.BOX 20783, TALLAHASSEE, FL, 32316 |
| ZIP code: | 32310 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASUMDA FAIZAL Z | Chief Executive Officer | 312 PENNELL CIRCLE, TALLAHASSEE, FL, 32310 |
| ASUMDA FAIZAL Z | Agent | 312 PENNELL CIRCLE, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 312 PENNELL CIRCLE, SUITE 6, TALLAHASSEE, FL 32310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 312 PENNELL CIRCLE, SUITE #6, TALLAHASSEE, FL 32310 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 312 PENNELL CIRCLE, SUITE #6, TALLAHASSEE, FL 32310 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-05-23 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
