| Entity Name: | VARADERO PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO PROPERTIES, 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: | 04 Dec 2002 (22 years ago) |
| Date of dissolution: | 20 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2017 (8 years ago) |
| Document Number: | L02000032538 |
| FEI/EIN Number |
134231478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 OKEECHOBEE COVE, DESTIN, FL, 32541 |
| Mail Address: | 260 OKEECHOBEE COVE, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALMAU RAUL P | Manager | 260 OKEECHOBEE CV, DESTIN, FL, 32541 |
| DALMAU FAUSTINO S | Managing Member | 18331 WEST VILLAGE WAY DR, BATON ROUGE, LA, 70810 |
| DE JONGH ALBERTO J | Managing Member | 18611 GLENEAGLE DRIVE, BATON ROUGE, LA, 70810 |
| ALVAREZ LOURDES F | Managing Member | 18628 S MISSION HILLS AVE, BATON ROUGE, LA, 70810 |
| DALMAU RAUL P | Agent | 260 OKEECHOBEE COVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-31 | DALMAU, RAUL P | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-20 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-03-10 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-02-01 |
| ANNUAL REPORT | 2008-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
