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VARETCHE LLC - Florida Company Profile

Company Details

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

VARETCHE 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: 04 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000003412
Address: 16950 N BAY ROAD, APT 908, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16950 N BAY ROAD, APT 908, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS FEDERICO Authorized Representative 16950 N BAY ROAD APT 908, SUNNY ISLES BEACH, FL, 33160
VARGAS FEDERICO Agent 16950 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000080353 SUBWAY EXPIRED 2018-07-26 2023-12-31 - 1949 N PINE ISLAND RD, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2018-01-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State