ZAFCO RETAIL COMMERCIAL CENTER LLC - Florida Company Profile
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| Entity Name: | ZAFCO RETAIL COMMERCIAL CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO RETAIL COMMERCIAL CENTER 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: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000040583 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, Miami, FL, 33122, US |
| Mail Address: | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Manager | 9840 NW 25TH STREET, DORAL, FL, 33172 |
| GENOVESE JOBLOVE & BATTISTA, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000031277 | MARTINO TIRE | EXPIRED | 2012-03-30 | 2017-12-31 | - | 9840 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 3200 NW 67th Avenue, Bldg: 2, Suite: 260, Miami, FL 33122 | - |
| LC AMENDMENT | 2013-04-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-12 |
| ANNUAL REPORT | 2013-04-26 |
| Florida Limited Liability | 2012-03-23 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State