Entity Name: | VAREL GP NEWCO, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 20 Feb 2006 (19 years ago) |
Date of dissolution: | 22 Sep 2017 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (7 years ago) |
Document Number: | M06000000956 |
FEI/EIN Number | 202761101 |
Address: | 1625 W CROSBY, Ste 124, Carrollton, TX, 75006, US |
Mail Address: | 1625 W CROSBY, Ste 124, Carrollton, TX, 75006, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CAPASSO JOHN | Manager | 1625 W CROSBY, Carrollton, TX, 75006 |
NIXON JAMES U | Manager | 1625 W CROSBY, Carrollton, TX, 75006 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
LC STMNT OF RA/RO CHG | 2014-09-29 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2014-09-29 | CORPORATION SERVICE COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 1625 W CROSBY, Ste 124, Carrollton, TX 75006 | No data |
CHANGE OF MAILING ADDRESS | 2014-04-14 | 1625 W CROSBY, Ste 124, Carrollton, TX 75006 | No data |
REINSTATEMENT | 2010-10-04 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
REINSTATEMENT | 2007-10-31 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-29 |
CORLCRACHG | 2014-09-29 |
ANNUAL REPORT | 2014-04-14 |
ANNUAL REPORT | 2013-04-09 |
ANNUAL REPORT | 2012-04-17 |
ANNUAL REPORT | 2011-03-21 |
Reinstatement | 2010-10-04 |
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-07-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State