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VARADERO CLUB 131, LLC - Florida Company Profile

Company Details

Entity Name: VARADERO CLUB 131, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARADERO CLUB 131, 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: 29 Jun 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L05000066113
FEI/EIN Number NOT APPLICABLE

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

Address: 16155 SW 117 AVE., B23, MIAMI, FL, 33177
Mail Address: 16155 SW 117 AVE., B23, MIAMI, FL, 33177
ZIP code: 33177
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ANTONIO J Manager 16155 SW 117 AVE B23, MIAMI, FL, 33177
PEREZ JACQUELINE A Manager 16155 SW 117 AVE B23, MIAMI, FL, 33177
PEREZ ANTONIO J Agent 16155 SW 117 AVE, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-07 16155 SW 117 AVE., B23, MIAMI, FL 33177 -
CHANGE OF MAILING ADDRESS 2011-04-07 16155 SW 117 AVE., B23, MIAMI, FL 33177 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-07 16155 SW 117 AVE, B23, MIAMI, FL 33177 -

Documents

Name Date
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-27
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-08-30
Florida Limited Liabilites 2005-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State