Entity Name: | AZELFA GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AZELFA 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: | 13 Nov 2018 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L18000266867 |
FEI/EIN Number |
83-2512569
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9700 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
Mail Address: | 9700 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
ZIP code: | 33189 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SANTANA AARON Z | Manager | 9700 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
BENITES KEVIN | Agent | 9700 CARIBBEAN BLVD, CUTLER BAY, FL, 33189 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-10 |
ANNUAL REPORT | 2019-04-19 |
Florida Limited Liability | 2018-11-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State