| Entity Name: | ZAGARIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZAGARIA INVESTMENTS 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: | 12 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Feb 2018 (7 years ago) |
| Document Number: | L18000011517 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2261 NE 67 STREET #1832, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 27 Ascari Rd, Manotick, ON, K4M 0M6, CA |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGARIA MICHELE L | Authorized Member | 27 Ascari Rd, Manotick, ON, K4M 06 |
| ZAGARIA FRANCA | Authorized Member | 27 Ascari Rd, Manotick, ON, K4M 06 |
| ZAGARIA MICHELE L | Agent | 2261 NE 67 ST, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-02 | 2261 NE 67 STREET #1832, FORT LAUDERDALE, FL 33308 | - |
| LC AMENDMENT | 2018-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-05 | 2261 NE 67 STREET #1832, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-03-24 |
| LC Amendment | 2018-02-05 |
| Florida Limited Liability | 2018-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
