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VARGAS INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: VARGAS INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARGAS INVESTMENT GROUP 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: 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: 22 Apr 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000030690
FEI/EIN Number 201846915

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

Address: 2454 LAKE DEBRA DRIVE, SUITE 1207, ORLANDO, FL, 32835, US
Mail Address: PO BOX 618036, ORLANDO, FL, 32861, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS MARCOS A Managing Member 914 GOVERNORS AVE, ORLANDO, FL, 32808
YOUNG ROSARIO Managing Member 2454 LAKE DEBREA DR, ORLANDO, FL, 32835
SOUFFRONT CRYSTAL Agent 1323 QUEENSWAY PL, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 2005-10-16 - -
REGISTERED AGENT NAME CHANGED 2005-10-16 SOUFFRONT, CRYSTAL -
REGISTERED AGENT ADDRESS CHANGED 2005-10-16 1323 QUEENSWAY PL, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2005-10-16 2454 LAKE DEBRA DRIVE, SUITE 1207, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2005-10-16 2454 LAKE DEBRA DRIVE, SUITE 1207, ORLANDO, FL 32835 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-16
Florida Limited Liability 2004-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State