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VARGOS TRADE LLC - Florida Company Profile

Company Details

Entity Name: VARGOS TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VARGOS TRADE 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: 13 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 May 2023 (2 years ago)
Document Number: L23000077703
FEI/EIN Number 61-2076412

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

Address: 18117 BISCAYNE BLVD, #1836, AVENTURA, FL 33160
Mail Address: 18117 BISCAYNE BLVD, #1836, AVENTURA, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHURAVLOV, YURII Agent 18117 BISCAYNE BLVD, #1836, AVENTURA, FL 33160
ZHURAVLOV, YURII Authorized Member 18117 BISCAYNE BLVD #1836, AVENTURA, FL 33160
VLASOV, DMYTRO Manager 3300 NE 192ST APT., 714 MIAMI, FL 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
LC Amendment 2023-05-19
Florida Limited Liability 2023-02-13

Date of last update: 10 Feb 2025

Sources: Florida Department of State