Search icon

ZAFCO RETAIL FORT LAUDERDALE #7 LLC. - Florida Company Profile

Company Details

Entity Name: ZAFCO RETAIL FORT LAUDERDALE #7 LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFCO RETAIL FORT LAUDERDALE #7 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: 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: 13 Dec 2012 (12 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: L12000155515
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

Key Officers & Management

Name Role Address
HUSSAIN ZAFAR Manager 9840 NW 25TH STREET, DORAL, FL, 33172
GENOVESE JOBLOVE & BATTASTA P.A. Agent 100 SE 2ND STREET, MIAMI, FL, 33131

Events

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, 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 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001347906 TERMINATED 1000000521817 BROWARD 2013-08-14 2033-09-05 $ 356.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-26
LC Amendment 2013-04-09
Florida Limited Liability 2012-12-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State