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ZAPHIRE INVESTMENTS LLC - Florida Company Profile

Company Details

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

ZAPHIRE 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: 27 Mar 2023 (2 years ago)
Document Number: L23000154318
FEI/EIN Number 92-3505692

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

Mail Address: 1390 S DIXIE HWY, STE 1309, CORAL GABLES, FL, 33146, US
Address: 7900 HARBOR ISLAND DRIVE, UNIT 912, NORTH BAY VILLAGE, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JATTIN RONDON MICHELLE Manager 7900 HARBOR ISLAND DRIVE, UNIT 912, NORTH BAY VILLAGE, FL, 33141
JATTIN RONDON VALERIA Manager 7900 HARBOR ISLAND DRIVE, UNIT 912, NORTH BAY VILLAGE, FL, 33141
PEREZ ABELLO LAW PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 7900 HARBOR ISLAND DRIVE, UNIT 912, NORTH BAY VILLAGE, FL 33141 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State