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ZAFFARI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZAFFARI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFFARI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2021 (4 years ago)
Document Number: L21000215336
FEI/EIN Number 32-0659335

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5342 CLARK RD, SARASOTA, FL, 34233, US
Mail Address: 5342 CLARK RD, SARASOTA, FL, 34233, US
ZIP code: 34233
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAFFARI RODRIGO Chief Executive Officer 5342 CLARK RD, SARASOTA, FL, 34233
ZAFFARI BRENDA Auth 5342 CLARK RD, SARASOTA, FL, 34233
ZAFFARI RODRIGO Agent 5342 CLARK RD, SARASOTA, FL, 34233

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 5342 CLARK RD, SARASOTA, FL 34233 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 5342 CLARK RD, SARASOTA, FL 34233 -
CHANGE OF MAILING ADDRESS 2022-03-09 5342 CLARK RD, SARASOTA, FL 34233 -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State