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VARENNE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VARENNE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 04 Jan 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000002176
FEI/EIN Number 81-4970513

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

Address: 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330, US
Mail Address: 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALDASSARRE ROCCO Manager 1011 Ives Dairy Road Ste 208, MIAMI, FL, 33179
UTZ CHRISTINA Authorized Member 1011 Ives Dairy Road Ste 208, MIAMI, FL, 33179
UTZ CHRISTINA Agent 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL, 33330

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC STMNT OF RA/RO CHG 2018-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -
CHANGE OF MAILING ADDRESS 2018-10-04 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -
REGISTERED AGENT NAME CHANGED 2018-10-04 UTZ, CHRISTINA -
REGISTERED AGENT ADDRESS CHANGED 2018-10-04 13501 OLD SHERIDAN STREET, SOUTHWEST RANCHES, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
CORLCRACHG 2018-10-04
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State