Search icon

ZAFCO RETAIL OAKLAND PARK LLC - Florida Company Profile

Company Details

Entity Name: ZAFCO RETAIL OAKLAND PARK LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFCO RETAIL OAKLAND PARK 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: 23 May 2013 (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: L13000075668
FEI/EIN Number APPLIED FOR

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000048993 MARTINO TIRE EXPIRED 2013-05-23 2018-12-31 - 9840 NW 25 STREET, DORAL, FL, 33172

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 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-04-28
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-26
Florida Limited Liability 2013-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State