| Entity Name: | VARSOVIA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VARSOVIA HOLDINGS 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: | 17 May 2010 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L10000052631 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 |
| Mail Address: | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DE LA PENA, IGNACIO | Agent | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 |
| GARICA DE LA PENA, IGNACIO | Managing Member | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| PENDING REINSTATEMENT | 2013-10-21 | - | - |
| REINSTATEMENT | 2013-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2010-07-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-22 | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-22 | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-22 | 10022 WINDING LAKE RD #104, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2010-07-22 | GARCIA DE LA PENA, IGNACIO | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-10-19 |
| ANNUAL REPORT | 2011-03-19 |
| LC Amendment | 2010-07-22 |
| Florida Limited Liability | 2010-05-17 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
