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ZOLFO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ZOLFO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOLFO HOLDINGS, 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: 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: 31 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000031770
Address: 3320 US HWY 17 S, ZOLFO SPRINGS, FL, 33890, US
Mail Address: 3320 US HWY 17 S, ZOLFO SPRINGS, FL, 33890, US
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDELHALIM RAFIK Authorized Member 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873
ABDELHALIM RAFIK Agent 225 GEORGETOWN LOOP, WAUCHULA, FL, 33873

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State