Entity Name: | ZGI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ZGI, 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: | 09 Jan 2017 (8 years ago) |
Document Number: | L17000006662 |
FEI/EIN Number |
81-5411556
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4443 Lyons Rd, Suite D212, Coconut Creek, FL 33073 |
Mail Address: | 4443 Lyons Rd, Suite D212, Coconut Creek, FL 33073 |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ZGI LLC | 2023 | 815411556 | 2024-09-06 | ZGI LLC | 2 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-06 |
Name of individual signing | NICK RICE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Zervos, Angelo | Agent | 2600 NE 29th Ct, Fort Lauderdale, FL 33306 |
ZERVOS, ANGELO G | Manager | 2600 NE 29th Ct, Fort Lauderdale, FL 33306 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000062058 | ZERVOS INSURETY SERVICES | ACTIVE | 2024-05-13 | 2029-12-31 | - | 4443 LYONS ROAD SUITE 212, COCONUT CREEK (BROWARD), FL, 33073 |
G23000114926 | ZERVOS INSURANCE AND BONDS | ACTIVE | 2023-09-18 | 2028-12-31 | - | 4443 LYONS ROAD SUITE D-212, COCONUT CREEK, FL, 33073 |
G20000146928 | ZERVOS GROUP INC | ACTIVE | 2020-11-16 | 2025-12-31 | - | 9760 CYPRESS LAKE DR, FORT MYERS, FL, 33919 |
G17000027507 | ZERVOS GROUP, INC | ACTIVE | 2017-03-07 | 2027-12-31 | - | 4443 LYONS ROAD, SUITE D-212, COCONUT CREEK, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-12-28 | 4443 Lyons Rd, Suite D212, Coconut Creek, FL 33073 | - |
CHANGE OF MAILING ADDRESS | 2023-12-28 | 4443 Lyons Rd, Suite D212, Coconut Creek, FL 33073 | - |
REGISTERED AGENT NAME CHANGED | 2022-01-25 | Zervos, Angelo | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 2600 NE 29th Ct, Fort Lauderdale, FL 33306 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-01-08 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-02-02 |
ANNUAL REPORT | 2018-03-08 |
Florida Limited Liability | 2017-01-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State