| Entity Name: | VARGAS & CIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARGAS & CIA 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: | 09 Feb 2021 (4 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | L21000051018 |
| FEI/EIN Number |
38-4169108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET STE 393 OFFICE 215, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET STE 393 OFFICE 215, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLERMO RAFAEL VARGAS DIAZ | Manager | RESIDENCIAL CIUDAD JARDIN, MANAGUA, MA |
| LUPA ENTERPRISES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 100 SE 2ND ST STE 2000, MIAMI, FL 33131-2101 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2022-03-25 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
