| Entity Name: | VARON & MENDOZA IMPORTERS & DISTRIBUTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARON & MENDOZA IMPORTERS & DISTRIBUTORS, 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L03000012099 |
| FEI/EIN Number |
651183345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4017 BLUFF HARBOR WAY, WELLINGTON, FL, 33449 |
| Mail Address: | 4017 BLUFF HARBOR WAY, WELLINGTON, FL, 33449 |
| ZIP code: | 33449 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMARCHI FEDERICO A | Manager | 4017 BLUFF HARBOR WAY, WELLINGTON, FL, 33449 |
| DEMARCHI FEDERICO A | Agent | 4017 BLUFF HARBOR WAY, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 4017 BLUFF HARBOR WAY, WELLINGTON, FL 33449 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 4017 BLUFF HARBOR WAY, WELLINGTON, FL 33449 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 4017 BLUFF HARBOR WAY, WELLINGTON, FL 33449 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-05-10 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-01-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
