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ZGI, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZGI LLC 2023 815411556 2024-09-06 ZGI LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 722511
Sponsor’s telephone number 2487636263
Plan sponsor’s address 4443 LYONS RD, SUITE D 212, COCONUT CREEK, FL, 33073

Signature of

Role Plan administrator
Date 2024-09-06
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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