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 |
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 |
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 | - | - |
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