| Entity Name: | VARADERO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO HOLDINGS 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: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 17 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2017 (7 years ago) |
| Document Number: | L03000018840 |
| FEI/EIN Number |
432018393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5700 SW 51 ST, MIAMI, FL, 33155, US |
| Mail Address: | 5700 SW 51 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARO PEDRO RDr. | President | 5850 W. FLAGLER STREET, MIAMI, FL, 33144 |
| Caro Pedro R | Agent | 5700 SW 51 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-17 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2017-09-01 | VARADERO HOLDINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-01 | Caro, Pedro R | - |
| CHANGE OF MAILING ADDRESS | 2017-09-01 | 5700 SW 51 ST, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-01 | 5700 SW 51 ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-04 | 5700 SW 51 ST, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2015-12-28 | - | - |
| LC AMENDMENT | 2015-08-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2017-09-01 |
| ANNUAL REPORT | 2017-02-20 |
| AMENDED ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2016-01-04 |
| LC Amendment | 2015-12-28 |
| LC Amendment | 2015-08-24 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
