| Entity Name: | VARGENO INVESTMENT AND PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARGENO INVESTMENT AND PROPERTIES 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 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000033441 |
| FEI/EIN Number |
47-3332889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11630 PURPLE LILAC CIR, ORLANDO, FL, 32837, US |
| Mail Address: | PO BOX 770663, ORLANDO, FL, 32877, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAMORA CARLOS | Manager | 11630 PURPLE LILAC CIR, ORLANDO, FL, 32837 |
| ZAMORA CARLOS | Agent | 11630 PURPLE LILAC CIR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2016-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-15 | ZAMORA, CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-11-09 | VARGENO INVESTMENT AND PROPERTIES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-11 |
| REINSTATEMENT | 2016-10-15 |
| LC Amendment and Name Change | 2015-11-09 |
| Florida Limited Liability | 2015-02-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
