| Entity Name: | ZAFCO RETAIL BIRD ROAD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO RETAIL BIRD ROAD 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: | 23 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L12000040504 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, DORAL, FL, 33122, US |
| Mail Address: | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENOVESE JOBLOVE & BATTISTA, P.A. | Agent | - |
| HUSSAIN ZAFAR | Manager | 9840 NW 25TH STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031271 | MARTINO TIRE | EXPIRED | 2012-03-30 | 2017-12-31 | - | 9840 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, DORAL, FL 33122 | - |
| LC AMENDMENT | 2013-04-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001075049 | ACTIVE | 1000000697314 | MIAMI-DADE | 2015-10-16 | 2025-12-04 | $ 395.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-26 |
| LC Amendment | 2013-04-09 |
| Florida Limited Liability | 2012-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
