| Entity Name: | VARGHESE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARGHESE 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: | 04 May 2011 (14 years ago) |
| Date of dissolution: | 24 Feb 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Feb 2016 (9 years ago) |
| Document Number: | L11000052572 |
| FEI/EIN Number |
45-2159218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2815 PALM HARBOR BLVD, PALM HARBOR, FL, 34683, US |
| Mail Address: | 2815 PALM HARBOR BLVD, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000052494 | DIVINE PHARMACY | EXPIRED | 2011-06-04 | 2016-12-31 | - | 2815 PALM HARBOR BLVD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2016-02-24 | - | - |
| LC VOLUNTARY DISSOLUTION | 2016-02-24 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| LC AMENDMENT | 2014-10-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-31 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000669501 | LAPSED | 50 2016 SC 006566 XXXX SB RD | PALM BEACH CO. | 2016-08-03 | 2021-10-17 | $6207.35 | MEDISCA, INC., PO BOX 2592, PLATTSBURGH, NY 12901 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-02-24 |
| CORLCDSMEM | 2016-02-24 |
| LC Amendment | 2015-12-07 |
| ANNUAL REPORT | 2015-04-16 |
| LC Amendment | 2014-10-31 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-13 |
| Florida Limited Liability | 2011-05-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
