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. |
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 |
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 |
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 | - |
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