| Entity Name: | VARADERO HP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO HP, 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: | 29 Sep 2014 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000151978 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 187TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 225 187TH STREET, SUNNY ISLES BEACH, FL, 33160, UN |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVITZ ELENA | Managing Member | 225 187TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Levitz Leonard | Managing Member | 225 187 Street, Sunny Isles Beach, FL, 33160 |
| Levitz Lilia | Managing Member | 225 187Street, Sunny Isles Beach, FL, 33160 |
| DOUBLE D PROCESSING, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | DOUBLE D. PROCESSING, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-09 | 17501 Biscayne Blvd., Suite 420, AVENTURA, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-10-09 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-05 |
| Florida Limited Liability | 2014-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
