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  5. ZAFCO INTERNATIONAL LLC

ZAFCO INTERNATIONAL LLC

Company Details

Entity Name: ZAFCO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U4BRBLTM458K42 L13000038685 US-FL GENERAL ACTIVE No data

Addresses
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZAFCO 401K 2018 650864085 2019-09-04 ZAFCO INTERNATIONAL, LLC 29
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 2019-09-04
Name of individual signing MANOJ HARPALANI
Valid signature Filed with authorized/valid electronic signature
ZAFCO 401K 2017 650864085 2018-10-11 ZAFCO INTERNATIONAL, LLC 25
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
ZAFCO 401K 2016 650864085 2017-10-04 ZAFCO INTERNATIONAL, LLC 25
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
ZAFCO 401K 2015 650864085 2017-04-26 ZAFCO INTERNATIONAL, LLC 28
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
ZAFCO 401K 2015 650864085 2017-03-10 ZAFCO INTERNATIONAL, LLC 28
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
ZAFCO 401K 2015 650864085 2017-03-02 ZAFCO INTERNATIONAL, LLC 28
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

Agent

Name Role Address
Harpalani Manoj Finance Agent 4220 W 104th Street, Hialeah, FL, 33018

Manager

Name Role Address
HUSSAIN ZAFAR Manager 4220 W 104th Street, Hialeah, FL, 33018

Director

Name Role Address
HARPALANI MANOJ Director 4220 W 104th Street, Hialeah, FL, 33018
MAHMOUD MAHAM Director 4220 W 104th Street, Hialeah, FL, 33018

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051025 TIRE STREETS EXPIRED 2018-04-23 2023-12-31 No data 3200 NW 67TH AVE, SUITE 260, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-05 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 No data
CHANGE OF MAILING ADDRESS 2023-03-05 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-05 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 No data
REGISTERED AGENT NAME CHANGED 2021-03-29 Harpalani, Manoj, Finance No data
LC AMENDMENT 2015-11-09 No data No data
LC AMENDMENT 2013-04-10 No data No data
CONVERSION 2013-03-12 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000078233. CONVERSION NUMBER 500000129975

Documents

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

Related by officers

HUSSAIN ZAFAR

ZAFCO DISTRIBUTION LLC ZAFCO RETAIL STORE LLC ZAFCO REAL ESTATE LLC 1850 ALTON ROAD HOLDINGS, LLC 9880 NW 25 ST. HOLDINGS, LLC ZAFCO RETAIL MILLER SQUARE LLC ZAFCO RETAIL MIAMI BEACH LLC ZAFCO RETAIL COMMERCIAL CENTER LLC ZAFCO RETAIL BIRD ROAD LLC ZAFCO RETAIL OKEECHOBEE BLVD LLC

HARPALANI MANOJ

ZAFCO RETAIL STORE LLC ZAFCO REAL ESTATE LLC 9798 BIRD ROAD LLC MLBA LLC ZAFCO RETAIL HOLDING LLC TIRE STREETS GARAGE OF AVENTURA LLC TIRE STREETS GARAGE OF DORAL LLC TIRE STREETS LLC

MAHMOUD MAHAM

ZAFCO REAL ESTATE LLC 9798 BIRD ROAD LLC

Related by address

4220 W 104th Street, Hialeah, FL, 33018, US

ZAFCO RETAIL STORE LLC ZAFCO REAL ESTATE LLC ZAFCO RETAIL HOLDING LLC TIRE STREETS GARAGE OF AVENTURA LLC TIRE STREETS GARAGE OF DORAL LLC TIRE STREETS LLC

4220 W 104th Street, Hialeah, FL, 33018, US

ZAFCO RETAIL STORE LLC ZAFCO REAL ESTATE LLC ZAFCO RETAIL HOLDING LLC TIRE STREETS GARAGE OF AVENTURA LLC TIRE STREETS GARAGE OF DORAL LLC TIRE STREETS LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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