| Entity Name: | ZAGAZIG FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAGAZIG FINANCIAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Dec 2012 (12 years ago) |
| Document Number: | L12000154502 |
| FEI/EIN Number |
37-1709177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 S Oregon Ave Unit 202, Tampa, FL, 33606, US |
| Mail Address: | 435 S Oregon Ave Unit 202, Tampa, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH SAMUEL A | Manager | 435 S Oregon Ave Unit 202, Tampa, FL, 33606 |
| JOSEPH FARIDA | Manager | 435 S Oregon Ave, Tampa, FL, 33606 |
| GOLD AARON J | Agent | 202 S. ROME AVENUE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 435 S Oregon Ave Unit 202, Tampa, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 435 S Oregon Ave Unit 202, Tampa, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
