| Entity Name: | ZAFE IMIGRASYON LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAFE IMIGRASYON 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: | 17 Aug 2021 (4 years ago) |
| Document Number: | L21000368458 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 CORPORATE WAY, SUITE 206, WEST PALM BEACH, FL, 33407, US |
| Mail Address: | 5601 CORPORATE WAY, SUITE 206, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIEU JEAN MAX | President | 5601 CORPORATE WAY, WEST PALM BEACH, 33407 |
| MATHIEU JEAN MAX | Exec | 5601 Corporate Way, West Palm Beach, FL 33, West Palm Bch, FL, 33407 |
| Charlot Rose Cherline | Vice President | 5601 Corporate Way, West Palm Beach, FL 33, West Palm Bch, FL, 33407 |
| HOSENA ANGENETTE | ASSI | 5601 CORPORATE WAY SUITE 206, WEST PALM BEACH, FL, 33407 |
| CHARLOT ROSE CHERLINE MS | Agent | 5601 CORPORATE WAY, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-01 | 5601 CORPORATE WAY, SUITE 206, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 5601 CORPORATE WAY, SUITE 206, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | CHARLOT, ROSE CHERLINE, MS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-07-24 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
