| Entity Name: | VARTHEREUM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARTHEREUM HOLDINGS 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: | 27 Apr 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000194367 |
| FEI/EIN Number |
86-3831543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3319 west 106 terrace, HIALEAH, FL, 33018, US |
| Mail Address: | 3319 west 106 terrace, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS DIEGO | Manager | 8043 LAKE DRIVE APT 101, MIAMI, FL, 33166 |
| VARGAS DIEGO | Agent | 8043 LAKE DRIVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-22 | 3319 west 106 terrace, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-22 | 3319 west 106 terrace, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-27 |
| Florida Limited Liability | 2021-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
