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SERFATY OIL, LLC - Florida Company Profile

Company Details

Entity Name: SERFATY OIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERFATY OIL, 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: 07 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000123946
FEI/EIN Number 30-0837918

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

Address: 4100 NW 27TH AVENUE, MIAMI, FL, 33142, US
Mail Address: 4100 NW 27TH AVENUE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROZENCWAIG & NADEL, LLP Agent 301 W. HALLANDALE BCH. BLVD., HALLANDALE BEACH, FL, 33009
SERFATY DAVID Manager C/O 301 W. HALLANDALE BCH. BLVD., HALLANDALE BEACH, FL, 33009
ARENAS ISOCRATES Manager 4100 NW 27TH AVENUE, MIAMI, FL, 33142
SERFATY HAZAN JOSEPH J Manager 4100 NW 27TH AVENUE, MIAMI, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000044395 STEAMY`S CAR WASH EXPIRED 2015-05-04 2020-12-31 - 4100 NW 27 AV, MIAMI, FL, 33142
G14000117324 COME N' BUY EXPIRED 2014-11-21 2019-12-31 - 4100 NW 27 AV., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2014-09-29 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-29 4100 NW 27TH AVENUE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2014-09-29 4100 NW 27TH AVENUE, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-02-21
LC Amendment 2014-09-29
Florida Limited Liability 2014-08-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State