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VAREL GP NEWCO, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
CAPASSO JOHN Manager 1625 W CROSBY, Carrollton, TX, 75006
NIXON JAMES U Manager 1625 W CROSBY, Carrollton, TX, 75006

Events

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

Documents

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