| Entity Name: | VAREL GP NEWCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 20 Feb 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M06000000956 |
| FEI/EIN Number |
202761101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - | - |
| LC STMNT OF RA/RO CHG | 2014-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-29 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-14 | 1625 W CROSBY, Ste 124, Carrollton, TX 75006 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-14 | 1625 W CROSBY, Ste 124, Carrollton, TX 75006 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2007-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
