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ZAFAR FRANCUZ & COMPANY LLC - Florida Company Profile

Company Details

Entity Name: ZAFAR FRANCUZ & COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFAR FRANCUZ & COMPANY 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: 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: 25 Apr 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: L13000060897
FEI/EIN Number 46-2659382

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5730 SW 74th St, South Miami, FL, 33143, US
Mail Address: 5730 SW 74th St, South Miami, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFAR SYED S Managing Member 5730 SW 74th St, South Miami, FL, 33143
Dulanto Patricia Member 5730 SW 74th St, South Miami, FL, 33143
ZAFAR SYED S Agent 5730 SW 74th St, South Miami, FL, 33143
FRANCUZ GREGORY R Managing Member 5730 SW 74th St, South Miami, FL, 33143

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000160390 ZAFAR FRANCUZ & COMPANY ACTIVE 2020-12-17 2025-12-31 - ZAFAR FRANCUZ & COMPANY LLC, 5730 SW 74TH ST STE 300, SOUTH MIAMI, FL, 33143
G18000052622 SOUTH MIAMI MEDIATION GROUP EXPIRED 2018-04-26 2023-12-31 - 5730 SW 74TH STREET SUITE 300, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-13 ZAFAR, SYED S -
LC NAME CHANGE 2016-09-19 ZAFAR FRANCUZ & COMPANY LLC -
CHANGE OF PRINCIPAL ADDRESS 2014-02-25 5730 SW 74th St, Suite 300, South Miami, FL 33143 -
CHANGE OF MAILING ADDRESS 2014-02-25 5730 SW 74th St, Suite 300, South Miami, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 5730 SW 74th St, Suite 300, South Miami, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-13
LC Name Change 2016-09-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2531187708 2020-05-01 0455 PPP 5730 SW 74TH ST STE 300, SOUTH MIAMI, FL, 33143
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25000
Loan Approval Amount (current) 25000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH MIAMI, MIAMI-DADE, FL, 33143-1400
Project Congressional District FL-27
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25183.07
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State