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. |
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 |
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 |
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 | - |
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