| Entity Name: | VARADERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARADERO GROUP, 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: | 26 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000228202 |
| Address: | 506 SW 98 COURT, MIAMI, FL, 33174, US |
| Mail Address: | 506 SW 98 COURT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA GABRIELA | Manager | 506 SW 98 COURT, MIAMI, FL, 33174 |
| MONTES DE OCA GABRIELA | Agent | 506 SW 98 COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-09-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
