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VIRGAR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: VIRGAR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIRGAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 2018 (7 years ago)
Document Number: L18000157172
FEI/EIN Number 83-1061348

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

Address: 5800 SW 91 AVENUE, MIAMI, FL, 33173
Mail Address: 5800 SW 91 AVENUE, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Barnes Esperanza R Authorized Member 10760 104 St, largo, FL, 33773
GARRANDES ESTHER S Authorized Member 5800 SW 91 ave, MIAMI, FL, 33173
BARNES ESPERANZA R Agent 10760 104 St, largo, FL, 33773

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 10760 104 St, largo, FL 33773 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-26
Florida Limited Liability 2018-06-27

Date of last update: 01 May 2025

Sources: Florida Department of State