| Entity Name: | ZARFAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZARFAM, 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: | 02 Nov 2017 (7 years ago) |
| Document Number: | L17000226795 |
| FEI/EIN Number |
82-3299807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 36th Street, Fort Lauderdale, FL, 33308, US |
| Mail Address: | 3300 NE 36th Street, Fort Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARGON SILVIO | Authorized Member | 3300 NE 36th Street, Fort Lauderdale, FL, 33308 |
| ZARGON SILVANA | Manager | 3300 NE 36th Street, Fort Lauderdale, FL, 33308 |
| ZARGON MAXIMILIANO | Member | 3300 NE 36th Street, Fort Lauderdale, FL, 33308 |
| ZARGON MELISSA | Member | 3300 NE 36th Street, Fort Lauderdale, FL, 33308 |
| ZARGON SILVIO | Agent | 3300 NE 36th Street, Fort Lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000126914 | AQUAMEN MARKETING | EXPIRED | 2017-11-17 | 2022-12-31 | - | 910 NW 96TH AVE., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 3300 NE 36th Street, Apt# 712, Fort Lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 3300 NE 36th Street, Apt# 712, Fort Lauderdale, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 3300 NE 36th Street, Apt# 712, Fort Lauderdale, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-03-28 |
| Florida Limited Liability | 2017-11-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7372478800 | 2021-04-21 | 0455 | PPS | 3300 NE 36th St Apt 712, Ft Lauderdale, FL, 33308-6705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6875697307 | 2020-04-30 | 0455 | PPP | 910 NW 96TH AVE, PLANTATION, FL, 33324-1130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
