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ZOLFO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ZOLFO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOLFO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2023 (2 years ago)
Document Number: L23000043748
FEI/EIN Number 320720852

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

Mail Address: PO BOX 214, POMPANO BEACH, FL, 33061, US
Address: 3505 MAIN ST, ZOLFO SPRINGS, FL, 33890, US
ZIP code: 33890
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HATZISTEFANIDIS STEPHEN Authorized Member PO BOX 214, POMPANO BEACH, FL, 33061
ELENIS DIMITRIOS Authorized Member PO BOX 214, POMPANO BEACH, FL, 33061
HATZISTEFANIDIS STEPHEN Agent 525 N OCEAN BLVD APT 722, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 3505 MAIN ST, ZOLFO SPRINGS, FL 33890 -
CHANGE OF MAILING ADDRESS 2023-04-04 3505 MAIN ST, ZOLFO SPRINGS, FL 33890 -

Documents

Name Date
ANNUAL REPORT 2024-02-11
Florida Limited Liability 2023-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State