| Entity Name: | VARKEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARKEY 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: | 03 Mar 2017 (8 years ago) |
| Date of dissolution: | 28 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2018 (7 years ago) |
| Document Number: | L17000050040 |
| Address: | 5608 TURTLE RIDGE DRIVE, LUTZ, FL, 33558, US |
| Mail Address: | 5608 TURTLE RIDGE DRIVE, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARKEY VIGEL | Manager | 5608 TURTLE RIDGE DRIVE, LUTZ, FL, 33558 |
| VARKEY MATHEW | Manager | 6370 ASHLEY DRIVE, LAKELAND, FL, 33813 |
| VARKEY VIGEL | Agent | 5608 TURTLE RIDGE DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-28 |
| Florida Limited Liability | 2017-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
