| Entity Name: | WAFIK ZOUMHAN ESSAFFAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WAFIK ZOUMHAN ESSAFFAR 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: |
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: | 27 Dec 2021 (3 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000533105 |
| Address: | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311, US |
| Mail Address: | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZOUMHAN MARIA | Manager | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| ESSAFFAR FAHD | Manager | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| WAFIK KHAIL | Manager | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| DAVILA ARLEEN | Agent | 12701 S JOHN YOUNG PKWY STE 215, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000173404 | AMNESIA FL SMOKE SHOP | ACTIVE | 2021-12-29 | 2026-12-31 | - | 930 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
