| Entity Name: | VARANDA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARANDA GROUP 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: | 31 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: | L17000024983 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2405 COOLIDGE AVENUE, ORLANDO, FL, 32804, US |
| Mail Address: | 851 S SR 434, STE 1070-338, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ ELCO R | Managing Member | 851 S SR 434 STE 1070-338, ALTAMONTE SPRINGS, FL, 32714 |
| GOMEZ CARLOS A | Managing Member | 851 S SR 434 STE 1070-338, ALTAMONTE SPRINGS, FL, 32714 |
| MARQUEZ ELCO R | Agent | 851 S SR 434, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2405 COOLIDGE AVENUE, ORLANDO, FL 32804 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
