| Entity Name: | VARGUZA USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARGUZA USA, 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: | 08 Mar 2013 (12 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: | L13000035851 |
| FEI/EIN Number |
462243674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 674 OCEAN BLVD., GOLDEN BEACH, FL, 33160, US |
| Mail Address: | 674 OCEAN BLVD., GOLDEN BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAZARENKOVA IULIIA | Managing Member | 674 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| NAZARENKOV ALEKSANDR | Member | 674 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| NAZARENKOVA IULIIA | Agent | 674 OCEAN BLVD., GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-27 | 674 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-27 | 674 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-05 | 674 OCEAN BLVD., GOLDEN BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-05-05 |
| AMENDED ANNUAL REPORT | 2015-06-17 |
| ANNUAL REPORT | 2015-01-12 |
| AMENDED ANNUAL REPORT | 2014-09-16 |
| AMENDED ANNUAL REPORT | 2014-09-04 |
| ANNUAL REPORT | 2014-02-27 |
| Florida Limited Liability | 2013-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
