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ZAFIRO MADEIRA LLC. - Florida Company Profile

Company Details

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

ZAFIRO MADEIRA 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: 12 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2015 (10 years ago)
Document Number: L15000045509
FEI/EIN Number 473468882

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

Address: 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAULO ESTHER C Manager 7516 NW 108 PATH, DORAL, FL, 33178
DE PAULO JOSE SAMUEL Manager 20000 EAST COUNTRY CLUB DR, APT. 816, AVENTURA, FL, 33180
JRAD 1968 GROUP LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
REGISTERED AGENT NAME CHANGED 2020-06-23 JRAD 1968 GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2018-12-26 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-12-26 18851 NE 29TH AVE, SUITE 402, AVENTURA, FL 33180 -
LC AMENDMENT 2015-07-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-26
LC Amendment 2015-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State