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VARAHI USA, LLC - Florida Company Profile

Company Details

Entity Name: VARAHI USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARAHI USA, 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: 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: 21 Aug 2001 (24 years ago)
Date of dissolution: 02 Oct 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Oct 2001 (23 years ago)
Document Number: L01000014040
Address: 4 ARMSTRONG ROAD, BUILDING #2, SHELTON, CT, 06484
Mail Address: 4 ARMSTRONG ROAD, BUILDING #2, SHELTON, CT, 06484
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESQUIVEL JULIO C Agent SHUMAKER, LOOP & KENDRICK, LLP, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-10-02 - -

Documents

Name Date
Voluntary Dissolution 2001-10-02
Florida Limited Liabilites 2001-08-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State