ZAFO GROUP LLC - Florida Company Profile
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| Entity Name: | ZAFO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFO 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: |
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: | 17 Nov 2017 (8 years ago) |
| Date of dissolution: | 06 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2020 (5 years ago) |
| Document Number: | L17000237752 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 501 NE 31ST ST, MIAMI, FL, 33137, US |
| Mail Address: | 501 NE 31ST ST, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHEP FELIX | Manager | 501 NE 31ST ST, MIAMI, FL, 33137 |
| ALVARADO ZULAY | Manager | 501 NE 31ST ST, MIAMI, FL, 33137 |
| OHEP ALEXIS | Manager | 501 NE 31ST ST, MIAMI, FL, 33137 |
| OHEP FELIX | Agent | 501 NE 31ST ST, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-17 | 501 NE 31ST ST, #410, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-17 | 501 NE 31ST ST, #410, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-17 | 501 NE 31ST ST, #410, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-06 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-24 |
| LC Amendment | 2017-11-27 |
| Florida Limited Liability | 2017-11-17 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State