| Entity Name: | ZAFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFA INVESTMENTS, 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: | 07 May 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000123989 |
| FEI/EIN Number |
84-1786406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1871 NW SOUTH RIVER DRIVE, SUITE 1901, MIAMI, FL, 33125, US |
| Mail Address: | 1871 NW SOUTH RIVER DRIVE, SUITE 1901, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASUMDA FAIZAL Z | Manager | 1871 NW SOUTH RIVER DRIVE SUITE 1901, MIAMI, FL, 33125 |
| FAIZAL ASUMDA Z | Agent | 1871 NW SOUTH RIVER DRIVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-05-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
