| Entity Name: | ZAFCO RETAIL HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFCO RETAIL HOLDING 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: | 06 May 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 May 2024 (a year ago) |
| Document Number: | L21000212854 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4220 W 104th Street, Hialeah, FL, 33018, US |
| Mail Address: | 4220 W 104th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Authorized Member | 4220 W 104th Street, Hialeah, FL, 33018 |
| HARPALANI MANOJ | Director | 4220 W 104th Street, Hialeah, FL, 33018 |
| HARPALANI MANOJ | Agent | 4220 W 104th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-05-08 | ZAFCO RETAIL HOLDING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-05-08 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-02-25 |
| Florida Limited Liability | 2021-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
