Search icon

ZARGHAMI GROUP, LLC

Company Details

Entity Name: ZARGHAMI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 15 Aug 2016 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 07 Sep 2018 (6 years ago)
Document Number: L16000152429
FEI/EIN Number 61-1800893
Mail Address: 7708 BROADMOOR PINES BLVD, SARASOTA, FL 34243
Address: 401 N CATTLEMEN ROAD, SUITE 308, SARASOTA, FL 34232
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZARGHAMI GROUP, LLC 401(K) P/S PLAN 2023 611800893 2024-07-11 ZARGHAMI GROUP, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9414049860
Plan sponsor’s address 7708 BRDMOOR PINES BLVD, SARASOTA, FL, 34243

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing DAVID ZARGHAMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing DAVID ZARGHAMI
Valid signature Filed with authorized/valid electronic signature
ZARGHAMI GROUP, LLC 401(K) P/S PLAN 2022 611800893 2023-02-28 ZARGHAMI GROUP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9414049860
Plan sponsor’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 611800893
Plan administrator’s name ZARGHAMI GROUP, LLC
Plan administrator’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243
Administrator’s telephone number 9414049860

Signature of

Role Plan administrator
Date 2023-02-28
Name of individual signing DAVID ZARGHAMI
Valid signature Filed with authorized/valid electronic signature
ZARGHAMI GROUP, LLC 401(K) P/S PLAN 2022 611800893 2023-06-15 ZARGHAMI GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9414049860
Plan sponsor’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 611800893
Plan administrator’s name ZARGHAMI GROUP, LLC
Plan administrator’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243
Administrator’s telephone number 9414049860

Signature of

Role Plan administrator
Date 2023-06-15
Name of individual signing TONI ZARGHAMI
Valid signature Filed with authorized/valid electronic signature
ZARGHAMI GROUP, LLC 401(K) P/S PLAN 2021 611800893 2022-05-13 ZARGHAMI GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531210
Sponsor’s telephone number 9414049860
Plan sponsor’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243

Plan administrator’s name and address

Administrator’s EIN 611800893
Plan administrator’s name ZARGHAMI GROUP, LLC
Plan administrator’s address 7708 BROADMOOR PINES BLVD, SARASOTA, FL, 34243
Administrator’s telephone number 9414049860

Signature of

Role Plan administrator
Date 2022-05-13
Name of individual signing DAVID ZARGHAMI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LYONS, GARY W, Esquire Agent CENTER COURT, 1659 ACHIEVA WAY, SUITE #128, DUNEDIN, FL 34698

Manager

Name Role
DAVID ZARGHAMI PA Manager
TONI ZARGHAMI PA Manager

Authorized Member

Name Role
DAVID ZARGHAMI PA Authorized Member
TONI ZARGHAMI PA Authorized Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000115888 ZARGHAMI GROUP EXPIRED 2018-10-26 2023-12-31 No data 3355 CLARK RD,STE 103, SARASOTA, FL, 34231
G16000095610 ZARGHAMI DREAM HOME SPECIALISTS EXPIRED 2016-09-01 2021-12-31 No data 7708 BROADMOOR PINES BLVD., SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 CENTER COURT, 1659 ACHIEVA WAY, SUITE #128, DUNEDIN, FL 34698 No data
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 401 N CATTLEMEN ROAD, SUITE 308, SARASOTA, FL 34232 No data
REGISTERED AGENT NAME CHANGED 2023-02-22 LYONS, GARY W, Esquire No data
LC NAME CHANGE 2018-09-07 ZARGHAMI GROUP, LLC No data
LC AMENDMENT 2016-08-19 No data No data

Documents

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

Date of last update: 19 Jan 2025

Sources: Florida Department of State