| Entity Name: | ZEFE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZEFE 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: | 22 Aug 2022 (3 years ago) |
| Document Number: | L22000367495 |
| FEI/EIN Number |
88-3821967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 S. MIRALAGO WAY, PARKLAND, FL, 33076, US |
| Mail Address: | 9910 S. MIRALAGO WAY, PARKLAND, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLAHRAKHA MOHAMMED F | Manager | 9910 S. MIRALAGO WAY, PARKLAND, FL, 33076 |
| ALLAHRAKHA UME ZEHRA F | Authorized Member | 9910 S. MIRALAGO WAY, PARKLAND, FL, 33076 |
| ALLAHRAKHA MOHAMMED F | Agent | 9910 S. MIRALAGO WAY, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 9910 S. MIRALAGO WAY, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
