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ZAGHAR, LLC - Florida Company Profile

Company Details

Entity Name: ZAGHAR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZAGHAR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Nov 2006 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000113593
FEI/EIN Number 980515957

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134, US
Address: CALZADA DE LA NARANJA 166 LOCAL 3, COLONIA ALCE BLANCO, NAUCALPAN, ESTADO DE MEXICO, MX, 5311, MX
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARARI ALFREDO Manager 396 ALHAMBRA CIRCLE, SUITE 210, CORAL GABLES, FL, 33134
RESTREPO DIEGO L Agent 396 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 CALZADA DE LA NARANJA 166 LOCAL 3, COLONIA ALCE BLANCO, NAUCALPAN, ESTADO DE MEXICO, MX 5311 MX -

Documents

Name Date
ANNUAL REPORT 2007-04-03
Florida Limited Liability 2006-11-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State