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ZERFER INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZERFER INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZERFER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 May 2011 (14 years ago)
Document Number: L11000059191
FEI/EIN Number 452324931

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL, 33176, US
Mail Address: 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JORGE Managing Member 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL, 33176
ZERPA DE FERNANDEZ ELIZABETH Managing Member 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL, 33176
GFF SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-19 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2019-04-19 13611 S. Dixie Hwy, Suite 109, #526, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2013-04-17 GFF SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State