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Zafa Investment Group LLC
Archived Record North Bay Village, FL
Zafa Investment Group LLC Overview
Zafa Investment Group LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately seventeen years ago on Monday, March 5, 2007 , according to public records filed with Florida Department of State.
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Zafa Investment Group LLC
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Key People
Who own Zafa Investment Group LLC
Name | |
---|---|
Ralph Phanor 3 |
CEO
Manager
|
Alfirina A. Borges |
CFO
|
Alfirima A. Borges |
CFO
|
Farlah Extra |
CFO
|
Augustine Marvin |
Manager
|
Valery F. Adrien |
Managing Member
|
Known Addresses for Zafa Investment Group LLC
Corporate Filings for Zafa Investment Group LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L07000024249 |
Date Filed: | Monday, March 5, 2007 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1671 S Treasure Dr Miami Beach, FL 33141
16777 SW 6th St Hollywood, FL 33027
2112 SW 58th Ter West Park, FL 33023
1031 NE 138th St North Miami, FL 33161
These addresses are known to be associated with Zafa Investment Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Corporate Records
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