| Entity Name: | VARMON CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARMON CAPITAL GROUP, 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: | 04 Dec 2013 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L13000167924 |
| FEI/EIN Number |
46-4239382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 Ave, SUITE 505, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 Ave, SUITE 505, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONROY & CO PA | Agent | 3105 NW 107 Ave, DORAL, FL, 33172 |
| MONVAR GROUP, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000037294 | SUNNY DREAMS INVESTMENTS LLC | EXPIRED | 2014-04-15 | 2019-12-31 | - | 8725 NW 18 TERR., SUITE 201, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 3105 NW 107 Ave, SUITE 505, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 3105 NW 107 Ave, SUITE 505, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 3105 NW 107 Ave, SUITE 505, DORAL, FL 33172 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-04-13 | VARMON CAPITAL GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment and Name Change | 2015-04-13 |
| ANNUAL REPORT | 2014-04-15 |
| Florida Limited Liability | 2013-12-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
