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ZAFIR USA LLC - Florida Company Profile

Company Details

Entity Name: ZAFIR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAFIR USA 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: 31 Jul 2023 (2 years ago)
Document Number: L23000357501
FEI/EIN Number 932648821

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

Address: 611 CYPRESS LAKE BLVD, APT A, DEERFIELD BEACH, FL, 33064, US
Mail Address: 611 CYPRESS LAKE BLVD, APT A, DEERFIELD BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE AGOSTINI NIVIA Managing Member 611 CYPRESS LAKE BLVD, APT A, DEERFIELD BEACH, FL, 33064
DE AGOSTINI NIVIA Agent 611 CYPRESS LAKE BLVD, DEERFIELD BEACH, FL, 33064

Documents

Name Date
ANNUAL REPORT 2024-03-23
Florida Limited Liability 2023-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State