| Entity Name: | IMMIGRATION LAW OFFICES OF MATUS VARGA ESQ. PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMMIGRATION LAW OFFICES OF MATUS VARGA ESQ. PLLC 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: |
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: | 27 Oct 2020 (4 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: | L20000340390 |
| FEI/EIN Number |
85-3792969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 CHEVROLET WAY, ESTERO, FL, 33928, US |
| Mail Address: | 10600 CHEVROLET WAY, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESLA TONY | Authorized Member | KARPATSKE NAM. 10A, BRATISLAVA, SL, 83106 |
| AZRIELI BRANISLAV | Manager | 2960 NE 207TH ST, AVENTURA, FL, 33180 |
| VARGA MATUS | Agent | 10600 CHEVROLET WAY, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-23 | 10600 CHEVROLET WAY, SUITE 218, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-23 | 10600 CHEVROLET WAY, SUITE 218, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-23 | 10600 CHEVROLET WAY, SUITE 218, ESTERO, FL 33928 | - |
| LC AMENDMENT | 2022-08-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000540254 | ACTIVE | 21-CA-000764 | 20TH JUDICIAL CIRCUIT COURT FL | 2022-11-14 | 2027-12-05 | $378,475.00 | IVANA CHABANOVA, 3901 15TH ST. W, LEHIGH ACRES, FL 33971 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-10-06 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| AMENDED ANNUAL REPORT | 2022-09-06 |
| AMENDED ANNUAL REPORT | 2022-08-23 |
| LC Amendment | 2022-08-10 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
