| Entity Name: | VARACHA TRADING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARACHA TRADING CO. 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: | 16 Jan 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000012314 |
| FEI/EIN Number |
82-4106713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 918 CAMELLIA AVE, WINTER PARK, 32789, UN |
| Mail Address: | 918 CAMELLIA AVE, WINTER PARK, 32789, UN |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COULTON JOSHUA | Manager | 918 CAMELLIA AVE, WINTER PARK, 32789 |
| COULTON JOSHUA | Agent | 918 CAMELLIA AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 918 CAMELLIA AVE, WINTER PARK 32789 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 918 CAMELLIA AVE, WINTER PARK 32789 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 918 CAMELLIA AVE, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-03 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
