Zafco Retail Miami Beach LLC

  • Active Refreshed 4/13/2014 - This profile created using data from Florida Department of State.
  • Industry: Ret Auto/Home Supplies General Auto Repair
  • D&B Company Report

Overview of Zafco Retail Miami Beach LLC in Doral, FL

Zafco Retail Miami Beach LLC filed as a Florida Limited Liability in the State of Florida on Friday, March 23, 2012 and is approximately two years old, as recorded in documents filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

Key People

Zafar Hussain serves as the Manager and has interests in other corporate entities including Zafco Retail Bird Road LLC, Zafco Retail Okeechobee Blvd LLC and eleven more corporations. Zafar's past corporate affiliations include Ameri Tires Inc., Zafco International, Inc.

Mohammad Daud was the Manager of Zafco Retail Miami Beach LLC. Mohammad's additional corporate interests include 1850 Alton Road Holdings, LLC, 9880 NW 25 St. Holdings, LLC and ten more corporations.

The registered agent for the company is Genovese Joblove & Battista, P.A.. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Corporate Records

Florida Department of State
Filing Type: Florida Limited Liability
Status: Active
State: Florida
State ID: L12000040512
Date Filed: Friday, March 23, 2012
Registered Agent Genovese Joblove & Battista, P.A.

Alternate Names:

  • Martino Tire -

Records Similar to Zafco Retail Miami Beach LLC

Business Reports for Zafco Retail Miami Beach LLC

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Zafco Retail Miami Beach LLC combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Zafco Retail Miami Beach LLC.

Source

  • Florida Department of State refreshed 4/13/2014