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VARSA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: VARSA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARSA 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.
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: 16 Sep 2021 (4 years ago)
Document Number: L21000410282
FEI/EIN Number 872700287

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

Address: 350 S MIAMI AVE, APT 2413, MIAMI, FL, 33130, US
Mail Address: 350 S MIAMI AVE, APT 2413, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARASSA JUAN C Authorized Member 350 S MIAMI AVE APT 2413, MIAMI, FL, 33130
VARGAS ANGELA C Authorized Member 350 S MIAMI AVE APT 2413, MIAMI, FL, 33130
SARASSA JUAN Member 350 S MIAMI AVE APT 2413, MIAMI, FL, 33130
SARASSA MANUELA Member 350 S MIAMI AVE APT 2413, MIAMI, FL, 33130
VALLEJO DAVID MARIO C Authorized Member 603 W Arlington Pl., Chicago, IL, 60614
SLI ACCOUNTING SERVICES, LLC Agent -
SARASSA MARTIN Member 350 S MIAMI AVE APT 2413, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 1860 N PINE ISLAND RD, SUITE 113, PLANTATION, FL 33322 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-01-20
Florida Limited Liability 2021-09-16

Date of last update: 01 May 2025

Sources: Florida Department of State