| Entity Name: | BERETTA VARGAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BERETTA VARGAS 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: |
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: | 08 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | L15000100107 |
| FEI/EIN Number |
36-4811150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8312 LUDINGTON CIR, ORLANDO, FL, 32836, US |
| Mail Address: | 8312 LUDINGTON CIR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS LEANDRO | Authorized Member | 8312 LUDINGTON CIR, ORLANDO, FL, 32836 |
| BERETTA CARMEN F | Manager | 8312 LUDINGTON CIR, ORLANDO, FL, 32836 |
| OGC ASSOCIATES PA | Agent | 1761 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 8312 LUDINGTON CIR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 8312 LUDINGTON CIR, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-03 | OGC ASSOCIATES PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-03 | 1761 W HILLSBORO BLVD, STE 408, DEERFIELD BEACH, FL 33442 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-03 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
