Entity Name: | VARSHA PROPERTIES & INVESTMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VARSHA PROPERTIES & INVESTMENT, 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: | 01 Nov 2007 (17 years ago) |
Date of dissolution: | 25 Sep 2015 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (9 years ago) |
Document Number: | L07000110956 |
FEI/EIN Number |
331188218
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6705 SW 57 AVE, STE. 310, MIAMI, FL, 33143, US |
Mail Address: | 6705 SW 57 AVE, STE. 310, MIAMI, FL, 33143, US |
ZIP code: | 33143 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AIRAN LALITA D | Managing Member | 6705 SW 57 AVE, STE. 310, MIAMI, FL, 33143 |
AIRAN DAMODAR S | Managing Member | 6705 SW 57 AVE, STE. 310, MIAMI, FL, 33143 |
Airan Lalita D | Agent | 9310 SW 71st Ave, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-10-28 | Airan, Lalita D | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-10-28 | 9310 SW 71st Ave, MIAMI, FL 33156 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 6705 SW 57 AVE, STE. 310, MIAMI, FL 33143 | - |
CHANGE OF MAILING ADDRESS | 2009-04-10 | 6705 SW 57 AVE, STE. 310, MIAMI, FL 33143 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2014-10-28 |
ANNUAL REPORT | 2014-02-07 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-01-19 |
ANNUAL REPORT | 2011-02-28 |
ANNUAL REPORT | 2010-03-12 |
ANNUAL REPORT | 2009-04-10 |
ANNUAL REPORT | 2008-07-15 |
Florida Limited Liability | 2007-11-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State