| Entity Name: | VARGAS CASTRO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VARGAS CASTRO INVESTMENTS 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. |
| 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: | 19 Jan 2021 (4 years ago) |
| Date of dissolution: | 05 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2024 (a year ago) |
| Document Number: | L21000037037 |
| FEI/EIN Number |
61-1988144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12701 S JOHN YOUNG PWKY, STE 216, ORLANDO, FL 32837 |
| Mail Address: | 12701 S JOHN YOUNG PWKY, STE 216, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS CASTRO, JUAN JOSE | Agent | 13542 SW 114TH TER, MIAMI, FL 33186 |
| VARGAS CASTRO, JUAN JOSE | Managing Member | 13542 SW 144TH TER, MIAMI, FL 33186 |
| VARGAS CUENCA, ARMANDO | Managing Member | 13542 SW 144TH TER, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 12701 S JOHN YOUNG PWKY, STE 216, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 12701 S JOHN YOUNG PWKY, STE 216, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 13542 SW 114TH TER, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-01-19 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
