| Entity Name: | VARFI. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARFI. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L13000132009 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9711 NW 75 TER, DORAL, FL, 33178, US |
| Mail Address: | 9711 NW 75 TER, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA JOSE D | Manager | 10705 NW 75 TE, DORAL, FL, 33178 |
| POSE MARISOL | Manager | 10705 NW 75 TE, DORAL, FL, 33178 |
| POSE DANIELA V | Manager | 9711 NW 75 TER, DORAL, FL, 33178 |
| VARELA JOSE D | Agent | 10705 NW 75 TE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-02 | - | - |
| LC AMENDMENT | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 9711 NW 75 TER, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 9711 NW 75 TER, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| LC Amendment | 2023-03-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
