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PAUL AND KIMBERLY VARNEY, LLC - Florida Company Profile

Company Details

Entity Name: PAUL AND KIMBERLY VARNEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAUL AND KIMBERLY VARNEY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Apr 2004 (21 years ago)
Document Number: L04000029792
FEI/EIN Number 201019307

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

Mail Address: 205 OCEAN DRIVE, TAVERNIER, FL, 33070
Address: 4250 NE 6TH AVENUE, OAKLAND PARK, FL, 33334, US
ZIP code: 33334
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARNEY PAUL Manager 205 OCEAN DRIVE, TAVERNIER, FL, 33070
VARNEY KIMBERLY Managing Member 205 OCEAN DRIVE, TAVERNIER, FL, 33070
Varney Kimberly Agent 205 Ocean Drive, Tavernier, FL, 33070

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-02-22 Varney, Kimberly -
REGISTERED AGENT ADDRESS CHANGED 2022-02-22 205 Ocean Drive, Tavernier, FL 33070 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-24 4250 NE 6TH AVENUE, OAKLAND PARK, FL 33334 -
CHANGE OF MAILING ADDRESS 2009-03-02 4250 NE 6TH AVENUE, OAKLAND PARK, FL 33334 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State