| Entity Name: | ZAFCO INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO INTERNATIONAL 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: |
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: | 12 Mar 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Nov 2015 (9 years ago) |
| Document Number: | L13000038685 |
| FEI/EIN Number |
650864085
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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U4BRBLTM458K42 | L13000038685 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Hussain, Zafar, 6745 NW 36TH STREET, SUITE 260, MIAMI, US-FL, US, 33166 |
| Headquarters | 6745 NW 36th Street, Suite 260, Miami, US-FL, US, 33166 |
Registration details
| Registration Date | 2020-02-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-02-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L13000038685 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAFCO 401K | 2018 | 650864085 | 2019-09-04 | ZAFCO INTERNATIONAL, LLC | 29 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-09-04 |
| Name of individual signing | MANOJ HARPALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 3054063811 |
| Plan sponsor’s address | 3200 NW 67TH AVE, ST 260, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-11 |
| Name of individual signing | ZAMIR IQBAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 3054063811 |
| Plan sponsor’s address | 3200 NW 67TH AVE, ST 260, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-04 |
| Name of individual signing | ZAMIR IQBAL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 441300 |
| Sponsor’s telephone number | 3054063811 |
| Plan sponsor’s address | 3200 NW 67TH AVE, BUILDING 2, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-26 |
| Name of individual signing | MANOJ HARPALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Sponsor’s telephone number | 3054063811 |
| Plan sponsor’s address | 3200 NW 67TH AVE, BUILDING 2, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-10 |
| Name of individual signing | MANOJ HARPALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Sponsor’s telephone number | 3054063811 |
| Plan sponsor’s address | 3200 NW 67TH AVE, BUILDING 2, MIAMI, FL, 33122 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-02 |
| Name of individual signing | MANOJ HARPALANI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Manager | 4220 W 104th Street, Hialeah, FL, 33018 |
| HARPALANI MANOJ | Director | 4220 W 104th Street, Hialeah, FL, 33018 |
| MAHMOUD MAHAM | Director | 4220 W 104th Street, Hialeah, FL, 33018 |
| Harpalani Manoj Finance | Agent | 4220 W 104th Street, Hialeah, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000051025 | TIRE STREETS | EXPIRED | 2018-04-23 | 2023-12-31 | - | 3200 NW 67TH AVE, SUITE 260, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | Harpalani, Manoj, Finance | - |
| LC AMENDMENT | 2015-11-09 | - | - |
| LC AMENDMENT | 2013-04-10 | - | - |
| CONVERSION | 2013-03-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000078233. CONVERSION NUMBER 500000129975 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-25 |
| AMENDED ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2440887101 | 2020-04-10 | 0455 | PPP | 6745 NW 36 street Suite 260, MIAMI, FL, 33166-6802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
