| Entity Name: | VAREKAI ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAREKAI ENTERPRISES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L20000086491 |
| FEI/EIN Number |
20-4057256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11438 SW 1ST ST, MIAMI, FL, 33174-1032, US |
| Mail Address: | 11438 SW 1ST ST, MIAMI, FL, 33174-1032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ TOMAS H | Manager | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| PEREZ NARANJO CONCEPCION M | Manager | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| HERNANDEZ HECTOR | Authorized Member | 11438 SW 1ST ST, MIAMI, FL, 33174 |
| HERNANDEZ HECTOR | Agent | 11438 SW 1ST ST, MIAMI, FL, 331741032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | HERNANDEZ, HECTOR | - |
| LC AMENDMENT | 2020-06-22 | - | - |
| CONVERSION | 2020-03-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000164370. CONVERSION NUMBER 900000201269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2020-06-22 |
| Florida Limited Liability | 2020-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
