| Entity Name: | ZAFFAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ZAFFAR 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: |
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: | 20 Jul 2021 (4 years ago) |
| Document Number: | L21000330374 |
| FEI/EIN Number |
32-0663571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16313 Admirals cove Lane, Winter Garden, FL 34787 |
| Mail Address: | 16313 Admirals Cove Lane, winter garden, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YAZID ALI, AQEEB | Managing Member | 580 WEST 20TH STREET, HIALEAH, FL 33010 |
| YAZID, ALI | Managing Member | 580 WEST 20TH STREET, HIALEAH, FL 33010 |
| BALDWIN ACCOUNTING, CPA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-27 | 16313 Admirals cove Lane, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-03 | 16313 Admirals cove Lane, Winter Garden, FL 34787 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| Florida Limited Liability | 2021-07-20 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
