| Entity Name: | VARAUZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARAUZ 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: | 14 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000207204 |
| FEI/EIN Number |
84-2782211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9431 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 9431 FONTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA GONZALEZ YORKY E | Manager | 9431 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| ACOSTA YORKY | Agent | 9431 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 9431 FONTAINEBLEAU BLVD, SUITE 106, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 9431 FONTAINEBLEAU BLVD, SUITE 106, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-01 | ACOSTA, YORKY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-01 | 9431 FONTAINEBLEAU BLVD, SUITE 106, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-05-01 |
| AMENDED ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2020-07-20 |
| Florida Limited Liability | 2019-08-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8252938110 | 2020-07-25 | 0455 | PPP | 9431 FONTAINEBLEAU BLVD APT 106, MIAMI, FL, 33172-5502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
