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VARMOS, L.L.C. - Florida Company Profile

Company Details

Entity Name: VARMOS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARMOS, L.L.C. 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: 25 Sep 2002 (23 years ago)
Date of dissolution: 21 Feb 2005 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2005 (20 years ago)
Document Number: L02000025146
FEI/EIN Number 542075483

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

Address: 2480 W. 60 ST., HIALEAH, FL, 33016
Mail Address: 2480 W. 60 ST., HIALEAH, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA DARIO Managing Member 2480 W. 60 ST., HIALEAH, FL, 33016
VARGAS HECTOR Managing Member 2480 W. 60 ST., HIALEAH, FL, 33016
ORTIZ ROBERTO J Agent CUEVAS & RUBIN, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2005-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-07 2480 W. 60 ST., HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2003-04-07 2480 W. 60 ST., HIALEAH, FL 33016 -

Documents

Name Date
Voluntary Dissolution 2005-02-21
ANNUAL REPORT 2004-05-12
ANNUAL REPORT 2003-04-07
Florida Limited Liabilites 2002-09-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State