Search icon

VARADERO DREAM INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: VARADERO DREAM INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARADERO DREAM INVESTMENT 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: 26 Mar 2021 (4 years ago)
Document Number: L21000142080
FEI/EIN Number 86-3121649

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

Address: 7620 HALMSTAD DR, HIALEAH, FL, 33015, US
Mail Address: 7620 HALMSTAD DR, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LESTER Authorized Member 7620 HALMSTAD DR, HIALEAH, FL, 33015
MARTELL LICET Authorized Member 7620 HALMSTAD DR, HIALEAH, FL, 33015
DIAZ LESTER Agent 7620 HALMSTAD DR, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-02-17
Florida Limited Liability 2021-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State