| Entity Name: | THE VARNET GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE VARNET 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 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000092476 |
| FEI/EIN Number |
202042153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10631 SW 99 TERRACE, MIAMI, FL, 33176, US |
| Mail Address: | 10631 SW 99 TERRACE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRO VARGAS J | Managing Member | 10631 SW 99 TERRACE, MIAMI, FL, 33176 |
| VARGAS PEDRO J | Agent | 10631 SW 99 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-09 | 10631 SW 99 TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-09 | 10631 SW 99 TERRACE, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2006-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-09 | 10631 SW 99 TERRACE, MIAMI, FL 33176 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-02 |
| ANNUAL REPORT | 2009-07-09 |
| ANNUAL REPORT | 2008-07-21 |
| ANNUAL REPORT | 2007-07-30 |
| REINSTATEMENT | 2006-10-09 |
| ANNUAL REPORT | 2005-06-03 |
| Florida Limited Liability | 2004-12-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
