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JAFFY GROUP LLC - Florida Company Profile

Company Details

Entity Name: JAFFY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JAFFY GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Aug 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000387135
FEI/EIN Number APPLIED FOR

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

Address: 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
Mail Address: 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ FELIX Manager 1828 NW 140TH TERRACE, PEMBROKE PINES, FL, 33028
FERNANDEZ FREDDY Manager 66 W BROD STREET, BOGOTO, NJ, 07603
FERNANDEZ ARIANIS Manager 99 HILLSIDE AVENUE, NEW YORK, NY, 10040
FERNANDEZ YANIL Manager 1100 WARBURTON, YONKERS, NY, 10701
LIRIANO JOEL Manager 17 TROTTER LANE, ROCK TAVERN, NY, 12575
ZAFAR SYED U Agent 4900 SW 74TH COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-19
Florida Limited Liability 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State