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VARKAM, LLC - Florida Company Profile

Company Details

Entity Name: VARKAM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARKAM, 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: 14 Apr 2020 (5 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: L20000102493
FEI/EIN Number 85-0759177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2780 Somerset Drive, p201, Lauderdale Lakes, FL, 33311, US
Mail Address: 2780 Somerset Drive, p201, Lauderdale Lakes, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Stanford Lavaris E mana 2780 Somerset Drive, Lauderdale Lakes, FL, 33311
STANFORD LAVARIS Agent 2780 Somerset Drive, Lauderdale Lakes, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-09-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-20 2780 Somerset Drive, p201, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2022-09-20 2780 Somerset Drive, p201, Lauderdale Lakes, FL 33311 -
CHANGE OF MAILING ADDRESS 2022-09-20 2780 Somerset Drive, p201, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT NAME CHANGED 2022-09-20 STANFORD, LAVARIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-09-20
Florida Limited Liability 2020-04-14

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-10-03
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State