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. |
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 |
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 |
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 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2005-10-16 |
Florida Limited Liability | 2004-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State