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ZOGHBI CRUZ COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: ZOGHBI CRUZ COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ZOGHBI CRUZ COMPANY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2022 (3 years ago)
Document Number: L22000504655
FEI/EIN Number 37-2068428

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US
Address: 13807 LANYARD WAY, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZOGHBI CRUZ MARCIA B Authorized Member 13807 LANYARD WAY, WINTER GARDEN, FL, 34787
ZOGHBI CRUZ SIDNEY Authorized Member 13807 LANYARD WAY, WINTER GARDEN, FL, 34787
ZOGHBI CRUZ GUSTAVO Authorized Member 13807 LANYARD WAY, WINTER GARDEN, FL, 34787
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-24 13807 LANYARD WAY, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2025-01-24 13807 LANYARD WAY, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2025-01-24 LARSON ACCOUNTING GROUP -
REGISTERED AGENT ADDRESS CHANGED 2025-01-24 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-10
Florida Limited Liability 2022-11-30

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Date of last update: 02 Jul 2025

Sources: Florida Department of State