Search icon

VARNEY & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: VARNEY & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARNEY & ASSOCIATES 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: 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 Dec 2020 (4 years ago)
Document Number: L20000386010
FEI/EIN Number 85-4310317

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

Address: 95093 Rocky Place, Fernandina Beach, FL, 32034, US
Mail Address: 95093 Rocky Place, Fernandina Beach, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARNEY NICHOLAS Authorized Member 95093 Rocky Place, Fernandina Beach, FL, 32034
Varney Savanna N Auth 95093 Rocky Place, Fernandina Beach, FL, 32034
Varney Nicholas A Agent 95093 Rocky Place, Fernandina Beach, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 95093 Rocky Place, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2024-06-13 95093 Rocky Place, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2024-06-13 95093 Rocky Place, Fernandina Beach, FL 32034 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Varney, Nicholas Austin -

Documents

Name Date
ANNUAL REPORT 2024-06-13
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-12-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State