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ZAFRA LLC - Florida Company Profile

Company Details

Entity Name: ZAFRA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ZAFRA 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 Sep 2016 (8 years ago)
Document Number: L16000169439
FEI/EIN Number 81-3835856

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

Address: 9227 Second Ave, Unit 2, ORLANDO, FL 32824
Mail Address: 9227 Second Ave, Unit 2, ORLANDO, FL 32824
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO, CARLOS L Manager 11862 Pulitzer Pl, Orlando, FL 32832
TORRES, INDIANA Manager 11862 Pulitzer PL, Orlando, FL 32832
I&G ACCOUNTING SERVICES, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 9227 Second Ave, Unit 2, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2022-04-28 9227 Second Ave, Unit 2, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2022-04-28 I&G ACCOUNTING SERVICES, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 13550 Village Park Drive, Suite 135, ORLANDO, FL 32837 -

Court Cases

Title Case Number Docket Date Status
Zafra LLC, Appellant(s), v. Crypto Caverns LLC, Appellee(s). 3D2024-0259 2024-02-12 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
23-21613

Parties

Name ZAFRA LLC
Role Appellant
Status Active
Representations Michael Peter De Simone
Name Crypto Caverns LLC
Role Appellee
Status Active
Representations Joshua Widlansky
Name Hon. David C. Miller
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-10-02
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-10-02
Type Mandate
Subtype Disp. w/o Mandate
Description Disp. w/o Mandate
Docket Date 2024-10-02
Type Disposition by Order
Subtype Dismissed
Description IT IS HEREBY ORDERED that Appellant's Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County, Florida, is hereby dismissed.
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Docket Date 2024-09-26
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Appellant's Notice Voluntary Dismissal
On Behalf Of Zafra LLC
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Docket Date 2024-09-10
Type Order
Subtype Order on Motion to Stay
Description Appellant's Agreed Motion for Stay of Appeal Pending Settlement is granted, and the stay entered on August 7, 2024, is hereby extended until September 23, 2024.
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Docket Date 2024-08-07
Type Motions Other
Subtype Motion To Stay
Description Appellant's Agreed Motion for Stay of Appeal Pending Settlement
On Behalf Of Zafra LLC
View View File
Docket Date 2024-07-10
Type Order
Subtype Order on Motion for Extension of Time
Description Appellant's Motion for an Extension of Time to file the reply brief is granted to and including August 12, 2024. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied.
Docket Date 2024-07-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Motion for Extension of Time to Serve Reply Brief
On Behalf Of Zafra LLC
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Docket Date 2024-06-10
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Appellee's Motion For Attorney's Fees
On Behalf Of Crypto Caverns LLC
View View File
Docket Date 2024-06-10
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Crypto Caverns LLC
View View File
Docket Date 2024-06-10
Type Record
Subtype Appendix
Description Appendix to Appellee's Motion for Attorney's Fees
On Behalf Of Crypto Caverns LLC
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Docket Date 2024-05-16
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Appellee's Unopposed Second Motion for Extension of Time to Serve Answer Brief and Appendix-20 days to 06/11/2024(GRANTED)
On Behalf Of Crypto Caverns LLC
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Docket Date 2024-04-17
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief and Appendix-30 days to 05/22/2024(GRANTED)
On Behalf Of Crypto Caverns LLC
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Docket Date 2024-03-25
Type Brief
Subtype Initial Brief
Description Appellant's Initial Brief
On Behalf Of Zafra LLC
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Docket Date 2024-03-25
Type Record
Subtype Appendix
Description APPENDIX TO APPELLANT'S INITIAL BRIEF
On Behalf Of Zafra LLC
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Docket Date 2024-03-01
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief and Appendix- 30 days to 03/26/2024 (GRANTED)
On Behalf Of Zafra LLC
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Docket Date 2024-02-15
Type Event
Subtype Fee Satisfied
Description Fee Satisfied
Docket Date 2024-02-15
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Case filing fee $300 paid through the portal. Batch # 10327260
On Behalf Of Zafra LLC
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Docket Date 2024-02-12
Type Order
Subtype Order on Filing Fee
Description This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before February 22, 2024.
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Docket Date 2024-02-12
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due.
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Docket Date 2024-02-12
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal-Related case: 23-1849
On Behalf Of Zafra LLC
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Docket Date 2024-09-09
Type Motions Other
Subtype Motion To Stay
Description Appellant's Agreed Motion for Stay of Appeal Pending Settlement
On Behalf Of Zafra LLC
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Docket Date 2024-08-07
Type Order
Subtype Order on Motion to Stay
Description Appellant's Agreed Motion for Stay of Appeal Pending Settlement is granted, and the appellate proceedings are temporarily stayed for a period of thirty (30) days from the date of this Order.
View View File

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-28
Florida Limited Liability 2016-09-12

Date of last update: 19 Feb 2025

Sources: Florida Department of State