| Entity Name: | ZAFCO RETAIL MARGATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO RETAIL MARGATE, 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: |
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: | 17 Sep 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: | L13000131564 |
| FEI/EIN Number |
46-3751553
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 |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Manager | 3200 NW 67th Avenue, Miami, FL, 33122 |
| Alfredo Gonzalez, Genovese Joblove & Batti | Agent | 100 SE 2nd Street, Miami, FL, 33131 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-26 | Alfredo Gonzalez, Genovese Joblove & Battista | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 100 SE 2nd Street, 44th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2014-02-21 |
| Florida Limited Liability | 2013-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
