| Entity Name: | ZARGARAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARGARAN 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000081305 |
| FEI/EIN Number |
203338573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| Mail Address: | 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARGARAN ALI R | Managing Member | 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| ZARGARAN ALI R | Agent | 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-21 | ZARGARAN, ALI R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-21 | 2701 EAST ATLANTIC BLVD., POMPANO BEACH, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-21 |
| Florida Limited Liabilites | 2005-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
