| Entity Name: | VARPE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARPE HOLDINGS 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: | 04 Sep 2014 (11 years ago) |
| Document Number: | L14000138601 |
| FEI/EIN Number |
47-1786706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 NW 98 CT, SUITE # 11, DORAL, FL, 33172, US |
| Mail Address: | 1365 NW 98 CT, SUITE # 11, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LILA | Manager | 10209 NW 10th Street, Miami, FL, 33172 |
| VARGAS JOSE A | Agent | 1365 NW 98 CT, DORAL, FL, 33172 |
| VARGAS JOSE A | Manager | 10209 NW 10th Street, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1365 NW 98 CT, SUITE # 11, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1365 NW 98 CT, SUITE # 11, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 1365 NW 98 CT, SUITE # 11, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
