| Entity Name: | VAREZKY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAREZKY 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: | 23 Dec 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000194507 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 CONGRESS AVENUE, SUITE206, BOCA RATON, FL, 33498, US |
| Mail Address: | 7800 CONGRESS AVENUE, SUITE206, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEREN SAPAN P.A. | Agent | 8043 TWIN LAKE DRIVE, BOCA RATON, FL, 33496 |
| VARETZKY HAIM | Authorized Member | 26/14 TEL LACHISH STREET, DIMONA ISRAEL, NA, 300000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 7800 CONGRESS AVENUE, SUITE206, BOCA RATON, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | KEREN SAPAN P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
