| Entity Name: | THE VARA GROUP, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | A03000000463 |
| FEI/EIN Number |
900107299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6671 WEST INDIANTOWN ROAD, STE 56-400, JUPITER, FL, 33458 |
| Mail Address: | 18769 SE WINDWARD ISLAND LANE, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARA DOMINIC | Agent | 18769 SE WINDWARD ISLAND, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-09 | 6671 WEST INDIANTOWN ROAD, STE 56-400, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-09 | 18769 SE WINDWARD ISLAND, JUPITER, FL 33458 | - |
| CANCEL ADM DISS/REV | 2006-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-19 | 6671 WEST INDIANTOWN ROAD, STE 56-400, JUPITER, FL 33458 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000617990 | LAPSED | 08-2572CA | 19TH JUDICIAL CIRCUIT, FL | 2010-05-03 | 2015-05-27 | $6,059,639.85 | LPM PARTNERS, LLC, 13844 LE BATEAU ISLE, PALM BEACH GARDENS, FL 33410 |
| J09001234128 | TERMINATED | 502008CC006076XXXXMB-RE | COUNTY COURT, PALM BEACH | 2009-01-09 | 2014-06-15 | $19655.46 | SIMMONS & WHITE, INC., 5601 CORPORATE WAY, SUITE #200, WEST PALM BEACH, FL 33407 |
| J09000005982 | LAPSED | 08-2418 | NINETEENTH JUDICIAL, MARTIN CO | 2008-12-10 | 2014-01-13 | $33,978.89 | HOUSTON CUOZZO GROUP, INC., 2400 SE FEDERAL HIGHWAY, SUITE 310, STUART, FL 34994 |
| J07000015167 | TERMINATED | 1981281 | CLERK OF MARTIN COUNTY FLORIDA | 2006-12-19 | 2012-01-18 | $10,000.00 | SIMMONS & WHITE, INC., 5601 CORPORATE WAY, SUITE 200, WEST PALM BEACH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-09 |
| REINSTATEMENT | 2006-10-20 |
| ANNUAL REPORT | 2005-07-19 |
| ANNUAL REPORT | 2004-07-14 |
| Domestic LP | 2003-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
