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SFA & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: SFA & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Feb 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M07000000698
FEI/EIN Number 141939290

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

Address: 3581 GATLIN DR., ROCKLEDGE, FL, 32955
Mail Address: 3581 GATLIN DR., ROCKLEDGE, FL, 32955
ZIP code: 32955
County: Brevard
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
FAZEL MOHAMAD Manager 3572 SIDERWHEEL DRIVE, ROCKLEDGE, FL, 32955
FAZELI MOHAMAD Agent 3581 GATLIN DRIVE, ROCKLEDGE, FL, 32955
SMITH BASIL Manager 502 WYNBROOKE PARKWAY, STONE MOUNTAIN, GA, 30087

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-06-01 3581 GATLIN DRIVE, ROCKLEDGE, FL 32955 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 3581 GATLIN DR., ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2007-04-23 3581 GATLIN DR., ROCKLEDGE, FL 32955 -

Documents

Name Date
Reg. Agent Change 2007-06-01
Foreign Limited 2007-02-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State