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ZARGA USA LLC - Florida Company Profile

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Company Details

Entity Name: ZARGA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jan 2017 (9 years ago)
Document Number: L17000023835
FEI/EIN Number 38-4025911
Mail Address: 9749 BLUE ISLE BAY, PARKLAND, FL, 33076, US
Address: 75 SE 3RD. ST., Boca Raton, FL, 33432, US
ZIP code: 33432
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OZUTOPCU TOLGA Manager 75 S E 3RD Street, Boca Raton, FL, 33432
Bonham Gene S Agent 1999 University Drive, Coral Springs, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000007940 CONCEPT BY P ACTIVE 2025-01-17 2030-12-31 - 1999 N UNIVERSITY DR., STE 212, CORAL SPRINGS, FL, 33071
G19000122031 ZARGA EXPIRED 2019-11-13 2024-12-31 - 9749 BLUE ISLE BAY, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 75 SE 3RD. ST., boca raton, FL 33432 -
CHANGE OF MAILING ADDRESS 2025-01-09 75 SE 3RD. ST., boca raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2020-01-28 Bonham, Gene S -
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 1999 University Drive, 212, Coral Springs, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-04-04
Florida Limited Liability 2017-01-30

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State