| Entity Name: | VAREC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAREC USA 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000016677 |
| Address: | 9401 NW106TH STREET, SUITE 105, MIAMI, FL, 33178 |
| Mail Address: | 9401 NW106TH STREET, SUITE 105, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPORICCI FRANCESCO | Manager | 780 NE 69TH STREET, #1809, MIAMI, FL, 33138 |
| JONAS PETER | Agent | 8370 W FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-10-06 | 9401 NW106TH STREET, SUITE 105, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-10-06 | 9401 NW106TH STREET, SUITE 105, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-06 | 9401 NW106TH STREET, SUITE 105, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-06 | 9401 NW106TH STREET, SUITE 105, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
