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M ZOGHBI CRUZ LLC - Florida Company Profile

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Company Details

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

M ZOGHBI CRUZ 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: 06 Aug 2024 (a year ago)
Document Number: L24000350114
FEI/EIN Number 99-4473101

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

Mail Address: 7901 KINGSPOINTE PKWY, STE 17, ORLANDO, FL, 32819, US
Address: 12172 PLUMPTON DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
City: Winter Garden
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARSON ACCOUNTING GROUP Agent 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819
ZOGHBI CRUZ MARCIA B Authorized Member 12172 PLUMPTON DR, WINTER GARDEN, FL, 34787
ZOGHBI CRUZ SIDNEY Authorized Member 12172 PLUMPTON DR, WINTER GARDEN, FL, 34787
ZOGHBI CRUZ GUSTAVO Authorized Member 12172 PLUMPTON DR, WINTER GARDEN, FL, 34787

Documents

Name Date
ANNUAL REPORT 2025-02-07
Florida Limited Liability 2024-08-06

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Date of last update: 02 Jul 2025

Sources: Florida Department of State