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VARGAS UNITED II LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: VARGAS UNITED II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARGAS UNITED II 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Apr 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000078818
FEI/EIN Number 81-2335477

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 15954 SW 97 TERR, MIAMI, FL, 33196
Address: 100 SW 64 Way, Pembroke Pines, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of VARGAS UNITED II LLC, CONNECTICUT 2352626 CONNECTICUT

Key Officers & Management

Name Role Address
VARGAS CARLOS J Manager 15954 SW 97 Terr, Miami, FL, 33196
VARGAS BEATRIZ Manager 15954 SW 97 Terr, MIAMI, FL, 33196
Zuloaga-Rivera Barbara Agent 100 SW 64 Way, Pembroke Pines, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-19 100 SW 64 Way, Pembroke Pines, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-04-19 Zuloaga-Rivera, Barbara -
REGISTERED AGENT ADDRESS CHANGED 2023-04-19 100 SW 64 Way, Pembroke Pines, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-09-24 100 SW 64 Way, Pembroke Pines, FL 33023 -
LC STMNT OF RA/RO CHG 2021-09-24 - -
REINSTATEMENT 2018-02-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-05-01
CORLCRACHG 2021-09-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-02-15
Florida Limited Liability 2016-04-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State