ZAFCO INTERNATIONAL LLC

LEI: 549300U4BRBLTM458K42

Entity

Legal Name

Language Code

Legal Address (English)

C/O Harpalani, Manoj, Finance 4220 W 104th Street SUITE 11 Hialeah, Florida (US-FL), 33018 UNITED STATES

Headquarters Address (English)

4220 W 104th Street SUITE 11 Hialeah, Florida (US-FL), 33018 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L13000038685

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-03-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-02-26 15:31:00

Last Update Date

2025-05-20 18:04:00

Next Renewal Date

2021-02-24 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L13000038685