| Entity Name: | VARLO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARLO 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: | 01 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000124585 |
| FEI/EIN Number |
453716458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO | Manager | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| TSG GROUP MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1200 Ponce de Leon Blvd, Ste 1403, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | TSG Group Miami LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
