| Entity Name: | ANTONIO L VARONA CGC, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTONIO L VARONA CGC, L.L.C. 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: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000108935 |
| FEI/EIN Number |
46-0874610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13206 SW 44 LANE, MIAMI, FL, 33175, US |
| Mail Address: | 13206 SW 44 LANE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA ANTONIO L | Managing Member | 13206 SW 44 LANE, MIAMI, FL, 33175 |
| Varona Antonio L | Agent | 13206 SW 44 LANE, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000089665 | ALV CONSULTING | EXPIRED | 2012-09-12 | 2017-12-31 | - | 13206 SW 44 LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-02 | Varona, Antonio Luis | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 13206 SW 44 LANE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 13206 SW 44 LANE, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 13206 SW 44 LANE, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2016-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-03-02 |
| AMENDED ANNUAL REPORT | 2016-04-12 |
| REINSTATEMENT | 2016-04-11 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-22 |
| Florida Limited Liability | 2012-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
