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SZAFIR INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: SZAFIR INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SZAFIR INTERNATIONAL 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 Jan 2024 (a year ago)
Document Number: L24000054227
FEI/EIN Number 365096039

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

Address: 1900 N BAYSHORE DR SUITE 1A #136-3299, MIAMI, FL, 33132, US
Mail Address: 1900 N BAYSHORE DR SUITE 1A #136-3299, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUPA ENTERPRISES INC. Agent -
VASQUEZ FORBES JAVIER Managing Member REPUBLICA DE PANAMA PROVINCIA DE PANAMA CI, CANTABRIA CASA #14,CIUDAD DE, 00000
VASQUEZ FORBES EDWING ALBERTO Managing Member REPUBLICA DE PANAMA PROVINCIA PANAMA OESTE, SENDEROS DE ARRAIJAN CALLE 3, 00000
VASQUEZ BARRIOS MOISES JAVIER Member REPUBLICA DE PANAMA PROVINCIA DE PANAMA CI, CANTABRIA CASA #14,CIUDAD DE, 00000
BARRIOS DILLON JOVANKA MICHEL Member REPUBLICA DE PANAMA PROVINCIA DE PANAMA CI, CANTABRIA CASA #14, 00000

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 1900 N BAYSHORE DR SUITE 1A #136-3299, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2025-02-07 LUPA ENTERPRISES INC -

Documents

Name Date
ANNUAL REPORT 2025-02-07
Florida Limited Liability 2024-01-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State