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VARI INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: VARI INVESTMENT, 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: 10 Jun 2016 (9 years ago)
Date of dissolution: 20 Oct 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Oct 2020 (5 years ago)
Document Number: M16000004745
FEI/EIN Number NOT APPLICABLE

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

Address: 8350 NW 52nd Terrace Ste 416, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
CONTRERAS ARGENIS J Manager 8350 NW 52nd Terrace Ste 416, Doral, FL, 33166
CONTRERAS ARGENIS J Agent 8350 NW 52nd Terrace Ste 416, Doral, FL, 33166

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 8350 NW 52nd Terrace Ste 416, Suite 416, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 8350 NW 52nd Terrace Ste 416, Suite 416, Doral, FL 33166 -
REINSTATEMENT 2018-01-22 - -
REGISTERED AGENT NAME CHANGED 2018-01-22 CONTRERAS, ARGENIS J -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
WITHDRAWAL 2020-10-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
REINSTATEMENT 2018-01-22
Foreign Limited 2016-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State