| Entity Name: | VARADERO EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO EQUITY 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: | 24 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000075878 |
| FEI/EIN Number |
260584176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8700 WEST FLAGLER STREET, SUITE 355, MIAMI, FL, 33174, US |
| Mail Address: | 8700 WEST FLAGLER STREET, SUITE 355, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CLEMENTE | Manager | 1000 SOUTH POINTE DRIVE, # 1105, MIAMI BEACH, FL, 33139 |
| GUTIERREZ ARIEL E | Agent | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| METROPOLITAN PROPERTY MANAGEMENT SERVICES, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-07-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
