Search icon

ZARGA USA LLC

Company Details

Entity Name: ZARGA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 30 Jan 2017 (8 years ago)
Document Number: L17000023835
FEI/EIN Number 38-4025911
Address: 75 SE 3RD. ST., boca raton, FL, 33432, US
Mail Address: 9749 BLUE ISLE BAY, PARKLAND, FL, 33076, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Bonham Gene S Agent 1999 University Drive, Coral Springs, FL, 33071

Manager

Name Role Address
OZUTOPCU TOLGA Manager 2118 N W 20th Street, Miami, FL, 33142

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122031 ZARGA EXPIRED 2019-11-13 2024-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2025-01-09 75 SE 3RD. ST., boca raton, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2020-01-28 Bonham, Gene S No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-28 1999 University Drive, 212, Coral Springs, FL 33071 No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State