| Entity Name: | VARZEA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARZEA 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: |
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: | 11 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L02000000953 |
| FEI/EIN Number |
010573607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2889 McFarlane Rd., MIAMI, FL, 33133, US |
| Mail Address: | 2889 McFarlane Rd., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEBLES DAVID | Director | 2889 McFarlane Rd., MIAMI, FL, 33133 |
| PEEBLES DAVID | Agent | 2889 McFarlane Rd., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-26 | 2889 McFarlane Rd., 1114, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-26 | 2889 McFarlane Rd., 1114, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-26 | 2889 McFarlane Rd., 1114, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | PEEBLES, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-03-08 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-07-09 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-03-10 |
| ANNUAL REPORT | 2006-03-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
