| Entity Name: | VARTA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARTA INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2007 (18 years ago) |
| Document Number: | L07000061719 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2901 S LE JEUNE RD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2901 S LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURMAIAN ALEXANDRE | Managing Member | 2901 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| BURMAIAN RICARDO | Manager | 2901 S LEJEUNE RD, CORAL GABLES, FL, 33134 |
| MACASTROPA FABRICIO C | Agent | 2901 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | MACASTROPA, FABRICIO C. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 2901 S LE JEUNE RD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-18 | 2901 S LE JEUNE RD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-26 | 2901 S LE JEUNE RD, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-06-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
