| Entity Name: | JAFFER ACQUISITIONS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAFFER ACQUISITIONS GROUP 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: |
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: | 31 Mar 2017 (8 years ago) |
| Document Number: | L17000072854 |
| FEI/EIN Number |
82-1023102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
| Mail Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jaffer Sadique | Manager | 103 Commerce St, Lake Mary, FL, 32746 |
| JAFFER MOHAMEDTAKI | Manager | 103 COMMERCE ST, LAKE MARY, FL, 32746 |
| BERRY WALKER | Agent | 225 Westmonte Ave, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BERRY, WALKER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 Westmonte Ave, 2040, Altamonte Springs, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| Florida Limited Liability | 2017-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8444457008 | 2020-04-08 | 0491 | PPP | 103 COMMERCE ST STE 160, LAKE MARY, FL, 32746-6206 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5582458303 | 2021-01-25 | 0491 | PPS | 103 Commerce St Ste 160, Lake Mary, FL, 32746-7100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
