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VARSZEGI EXCHANGE, LLC - Florida Company Profile

Company Details

Entity Name: VARSZEGI EXCHANGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARSZEGI EXCHANGE, 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: 11 Jul 2005 (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: L05000067678
FEI/EIN Number 203120465

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

Address: 8541 TIDAL BAY LN, TAMPA, FL, 33635
Mail Address: 8541 TIDAL BAY LN, TAMPA, FL, 33635
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARSZEGI ZOLTAN Managing Member 8541 TIDAL BAY LN, TAMPA, FL, 33635
VARSZEGI ZOLTAN Agent 8541 TIDAL BAY LN, TAMPA, FL, 33635
FRANCIS SHARON S Managing Member 8541 TIDAL BAY LN, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-07
Florida Limited Liability 2005-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State