ZARGHAMI GROUP, LLC - Florida Company Profile
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| Entity Name: | ZARGHAMI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARGHAMI 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: | 15 Aug 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Sep 2018 (7 years ago) |
| Document Number: | L16000152429 |
| FEI/EIN Number |
61-1800893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N CATTLEMEN ROAD, SUITE 308, SARASOTA, FL, 34232, US |
| Mail Address: | 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243, US |
| ZIP code: | 34232 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYONS GARY WEsquire | Agent | CENTER COURT, DUNEDIN, FL, 34698 |
| DAVID ZARGHAMI PA | Authorized Member | - |
| TONI ZARGHAMI PA | Authorized Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115888 | ZARGHAMI GROUP | EXPIRED | 2018-10-26 | 2023-12-31 | - | 3355 CLARK RD,STE 103, SARASOTA, FL, 34231 |
| G16000095610 | ZARGHAMI DREAM HOME SPECIALISTS | EXPIRED | 2016-09-01 | 2021-12-31 | - | 7708 BROADMOOR PINES BLVD., SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | CENTER COURT, 1659 ACHIEVA WAY, SUITE #128, DUNEDIN, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-22 | 401 N CATTLEMEN ROAD, SUITE 308, SARASOTA, FL 34232 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | LYONS, GARY W, Esquire | - |
| LC NAME CHANGE | 2018-09-07 | ZARGHAMI GROUP, LLC | - |
| LC AMENDMENT | 2016-08-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-24 |
| LC Name Change | 2018-09-07 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2016-08-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State