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VARIEDADES GUATEMALA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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