Entity Name: | ZAPHIRE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ZAPHIRE 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. |
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: | 25 Oct 2022 (3 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: | L22000458005 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8619 NW 193RD LN, HIALEAH, FL, 33015 |
Mail Address: | 8619 NW 193RD LN, HIALEAH, FL, 33015 |
ZIP code: | 33015 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALEJANDRO AGUIRRE DIAZ | Agent | 8619 NW 193RD LN, HIALEAH, FL, 33015 |
JAVIER ERNESTO GUILLEN VILLAR | Authorized Member | 8619 NW 193RD LN, HIALEAH, FL, 33015 |
ALEJANDRO AGUIRRE DIAZ | Authorized Member | 8619 NW 193RD LN, HIALEAH, FL, 33015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-17 |
Florida Limited Liability | 2022-10-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State