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VARSHA PROPERTIES & INVESTMENT, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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