| Entity Name: | ZAFCO RETAIL STORE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO RETAIL STORE 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 Aug 2011 (14 years ago) |
| Date of dissolution: | 14 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Nov 2024 (5 months ago) |
| Document Number: | L11000091484 |
| FEI/EIN Number |
453195256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4220 W 104th Street, Hialeah, FL, 33018, US |
| Mail Address: | 4220 W 104th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Manager | 4220 W 104th Street, Hialeah, FL, 33018 |
| Harpalani Manoj | Director | 4220 W 104th Street, Hialeah, FL, 33018 |
| HARPALANI MANOJ | Agent | 4220 W 104th Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000040323 | ZAFCO RETAIL BOYNTON BEACH LLC | EXPIRED | 2013-04-26 | 2018-12-31 | - | 3922 HYPOLUXO RD, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | HARPALANI, MANOJ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| LC AMENDMENT | 2013-04-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-14 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
