| Entity Name: | ZARGARI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARGARI 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: | 21 Jul 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000136917 |
| FEI/EIN Number |
81-3363945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7543 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787 |
| Mail Address: | 7543 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARGARI SEAN | Manager | 7543 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787 |
| ZARGARI SEAN | Agent | 7543 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000124246 | KONALEASHES | EXPIRED | 2017-11-10 | 2022-12-31 | - | 7543 GREEN MOUNTAIN, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-03-27 |
| Florida Limited Liability | 2016-07-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3810058403 | 2021-02-05 | 0491 | PPS | 7543 Green Mountain Way, Winter Garden, FL, 34787-5183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4791697703 | 2020-05-01 | 0491 | PPP | 7543 GREEN MOUNTAIN WAY, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
