Entity Name: | VARIEDADES GUATEMALA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VARIEDADES GUATEMALA 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: | 30 Oct 2019 (5 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L19000271176 |
FEI/EIN Number |
37-1959017
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12285 COLLIER BLVD, NAPLES, FL, 34116, US |
Mail Address: | 12285 COLLIER BLVD, NAPLES, FL, 34116, US |
ZIP code: | 34116 |
County: | Collier |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ ROBLERO AUDELINA M | Manager | 22 JETT LOOP, APOPKA, FL, 32712 |
LOPEZ GONZALEZ EVERARDO D | Agent | 22 JETT LOOP, APOPKA, FL, 32712 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 12285 COLLIER BLVD, 2, NAPLES, FL 34116 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 22 JETT LOOP, APOPKA, FL 32712 | - |
CHANGE OF MAILING ADDRESS | 2020-06-23 | 12285 COLLIER BLVD, 2, NAPLES, FL 34116 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000205706 | TERMINATED | 1000000986409 | COLLIER | 2024-04-06 | 2044-04-10 | $ 5,070.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J24000189603 | TERMINATED | 1000000984877 | COLLIER | 2024-03-25 | 2044-04-03 | $ 15,424.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J23000457101 | TERMINATED | 1000000963520 | COLLIER | 2023-09-12 | 2043-09-27 | $ 8,216.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J23000097378 | ACTIVE | 1000000944316 | COLLIER | 2023-02-20 | 2043-03-08 | $ 35,358.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J23000097386 | TERMINATED | 1000000944317 | COLLIER | 2023-02-20 | 2043-03-08 | $ 5,578.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J22000412678 | ACTIVE | 1000000931908 | COLLIER | 2022-08-26 | 2042-08-31 | $ 6,301.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
J22000412686 | TERMINATED | 1000000931910 | COLLIER | 2022-08-26 | 2042-08-31 | $ 11,131.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
Name | Date |
---|---|
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-06-23 |
Florida Limited Liability | 2019-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State