| Entity Name: | ZAFCO RETAIL HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 May 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 May 2024 (9 months ago) |
| Document Number: | L21000212854 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|---|
| HARPALANI MANOJ | Agent | 4220 W 104th Street, Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| HUSSAIN ZAFAR | Authorized Member | 4220 W 104th Street, Hialeah, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| HARPALANI MANOJ | Director | 4220 W 104th Street, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-05-08 | ZAFCO RETAIL HOLDING LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 4220 W 104th Street, SUITE 11, Hialeah, FL 33018 | No data |
| 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 Feb 2025
Sources: Florida Department of State
