| Entity Name: | DE VARONA & ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE VARONA & ASSOCIATES, 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: | 01 Apr 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000088909 |
| FEI/EIN Number |
83-4280453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VARONA ALEJANDRO D | Manager | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| DE VARONA ALEJANDRO D | Agent | 121 Alhambra Plaza, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 121 Alhambra Plaza, Suite 1500, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 121 Alhambra Plaza, Suite 1500, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 121 Alhambra Plaza, Suite 1500, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| Florida Limited Liability | 2019-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
