| Entity Name: | VARESE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Sep 2020 (4 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CLEMENTE LUIS R | Agent | 2050 CORAL WAY, CORAL GABLES, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| GLOBAL DC EXPORT S.A. | Manager | 2050 CORAL WAY, CORAL GABLES, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-30 | 2050 CORAL WAY, 205, CORAL GABLES, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-30 | 2050 CORAL WAY, 205, CORAL GABLES, FL 33145 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
