| Entity Name: | VARUNA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARUNA INVESTMENTS, 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: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 06 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2024 (10 months ago) |
| Document Number: | L14000192002 |
| FEI/EIN Number |
38-3954676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 LeJeune Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 LeJeune Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO ALFREDO S | Manager | 333 SE 2ND AVENUE, SUITE 3200, MIAMI, FL, 33131 |
| KATES LESTER G | Agent | 2655 LeJeune Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-16 | 2655 LeJeune Road, Suite 808, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-16 | 2655 LeJeune Road, Suite 808, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-16 | KATES, LESTER G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-16 | 2655 LeJeune Road, Suite 808, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-06 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-18 |
| AMENDED ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2016-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
