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VARUNA LLC - Florida Company Profile

Company Details

Entity Name: VARUNA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARUNA 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: 03 Oct 2005 (20 years ago)
Date of dissolution: 23 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2020 (5 years ago)
Document Number: L05000097468
FEI/EIN Number 203565757

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

Address: 1111 BRICKELL AVE, SUITE #1830, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL AVE, SUITE #1830, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALL JUAN Managing Member 1111 BRICKELL AVE, MIAMI, FL, 33131
STALMAN PABLO Manager 1111 BRICKELL AVE, MIAMI, FL, 33131
BALL JUAN Agent 1111 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-23 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 1111 BRICKELL AVE, SUITE #1830, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-01-14 1111 BRICKELL AVE, SUITE #1830, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 1111 BRICKELL AVE, SUITE #1830, MIAMI, FL 33131 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State