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VARESE INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: VARESE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Sep 2020 (5 years ago)
Document Number: L20000285409
FEI/EIN Number 85-3098709
Address: 2050 CORAL WAY, CORAL GABLES, FL, 33145, US
Mail Address: 2050 CORAL WAY, CORAL GABLES, FL, 33145, US
ZIP code: 33145
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI CLEMENTE LUIS R Agent 2050 CORAL WAY, CORAL GABLES, FL, 33145
GLOBAL DC EXPORT S.A. Manager 2050 CORAL WAY, CORAL GABLES, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-15 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-30 2050 CORAL WAY, 205, CORAL GABLES, FL 33145 -
CHANGE OF MAILING ADDRESS 2023-08-30 2050 CORAL WAY, 205, CORAL GABLES, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-08-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-27
Florida Limited Liability 2020-09-11

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Date of last update: 03 Aug 2025

Sources: Florida Department of State