Search icon

VARMAT LLC - Florida Company Profile

Company Details

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

VARMAT 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: 06 Feb 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000028295
FEI/EIN Number 82-0645398

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

Address: 275 Shore Dr E, MIAMI, FL, 33133, US
Mail Address: 275 Shore Dr E, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALVERDE DANIEL Managing Member 275 Shore Dr E, MIAMI, FL, 33133
MATARRAZ ROBERTO Managing Member 2451 BRICKELL AVE APT 4C, MIAMI, FL, 33129
VALVERDE DANIEL Agent 275 Shore Dr E, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-13 - -
REGISTERED AGENT NAME CHANGED 2020-10-13 VALVERDE, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 275 Shore Dr E, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-03-20 275 Shore Dr E, MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 275 Shore Dr E, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2021-04-05
REINSTATEMENT 2020-10-13
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-03-20
Florida Limited Liability 2017-02-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State