| Entity Name: | VARGHESE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 2815 PALM HARBOR BLVD, PALM HARBOR, FL 34683 |
| Mail Address: | 2815 PALM HARBOR BLVD, PALM HARBOR, FL 34683 |
| 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 | No data | 2815 PALM HARBOR BLVD, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2016-02-24 | No data | No data |
| LC VOLUNTARY DISSOLUTION | 2016-02-24 | No data | No data |
| LC AMENDMENT | 2015-12-07 | No data | No data |
| LC AMENDMENT | 2014-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-10-31 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-31 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| 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: 23 Feb 2025
Sources: Florida Department of State
