| Entity Name: | ZARGA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARGA USA 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: | 30 Jan 2017 (8 years ago) |
| Document Number: | L17000023835 |
| FEI/EIN Number |
38-4025911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OZUTOPCU TOLGA | Manager | 2118 N W 20th Street, Miami, FL, 33142 |
| Bonham Gene S | Agent | 1999 University Drive, Coral Springs, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000122031 | ZARGA | EXPIRED | 2019-11-13 | 2024-12-31 | - | 9749 BLUE ISLE BAY, PARKLAND, FL, 33076 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
