| Entity Name: | ZOGAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZOGAN INVESTMENTS, 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. |
| 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: | 22 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L04000069774 |
| FEI/EIN Number |
201699320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 WOODSIDE DRIVE, LAKELAND, FL, 33813 |
| Mail Address: | 141 WOODSIDE DRIVE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPTAK AMY R | Chief Financial Officer | 141 WOODSIDE DR., LAKELAND, FL, 33813 |
| LIPTAK BRAD R | Agent | 141 WOODSIDE DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000473430 | LAPSED | 53-2012-CA-000317 | POLK CO CIR CT FL 10TH JUD CIR | 2012-12-05 | 2018-02-21 | $92341.91 | TD BANK, N.A., TWO PORTALND SQUARE, PORTLAND, ME 34994 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-18 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-05-17 |
| ANNUAL REPORT | 2008-07-06 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-06-29 |
| Florida Limited Liabilites | 2004-09-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
