| Entity Name: | VARANI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARANI 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: | 10 Oct 2019 (6 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: | L19000255513 |
| FEI/EIN Number |
35-2676027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18181 NE 31ST COURT, UNIT #308, AVENTURA, FL, 33160, US |
| Mail Address: | 18181 NE 31ST COURT, UNIT #308, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANISZ ESTHER SUSAN | Manager | CAMINO SANTA TERESA 890, TORRE 6 DEPTO 602, MEXICO CITY, MX, 10710 |
| VARGAS ALMA LILIA | Manager | CAMINO SANTA TERESA 890, TORRE 6 DEPTO 602, MEXICO CITY, MX, 10710 |
| Vargas Alma | Agent | 18181 NE 31ST COURT, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-01 | Vargas, Alma | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-01 | 18181 NE 31ST COURT, UNIT #308, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
