| Entity Name: | VARADERO IV HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO IV 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: | 10 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000034296 |
| FEI/EIN Number |
371476173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| Mail Address: | 3211 PONCE DE LEON BLVD., STE. 301, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILTON JOSEPH | Manager | 3211 PONCE DE LEON 301, CORAL GABLES, FL, 33134 |
| ARTEAGA PABLO | Manager | 3211 PONCE DE LEON #301, CORAL GABLES, FL, 33134 |
| BARKER REX | Manager | 3211 PONCE DE LEON # 301, CORAL GABLE, FL, 33134 |
| BARKER REX | Agent | 3211 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | BARKER, REX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 3211 PONCE DE LEON, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-04-04 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
