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ZAFIRO 84, LLC - Florida Company Profile

Company Details

Entity Name: ZAFIRO 84, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFIRO 84, 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: 15 Dec 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Dec 2014 (10 years ago)
Document Number: L14000190764
FEI/EIN Number 47-2570712

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

Address: 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 75 VALENCIA AV. SUITE 703, CORAL GABLES, FL, 33134
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO ABADI JACOBO Manager 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
FREWA DE TOLEDANO FORTUNA Manager 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
ABADI DE TOLEDANO ESTHER Manager 19333 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
MONAHAN ROARK RCPA Agent 75 VALENCIA AV. SUITE 703, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-23 19333 COLLINS AVENUE, Apt. 2705, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2017-04-28 MONAHAN, ROARK R, CPA -
LC NAME CHANGE 2014-12-16 ZAFIRO 84, LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State