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VARAYA USA LLC - Florida Company Profile

Company Details

Entity Name: VARAYA USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2025 (22 days ago)
Document Number: M25000002394
FEI/EIN Number 902382347

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

Address: 15869 MOONLIGHT BAY ST., WINTER GARDEN, 34787
Mail Address: 15869 MOONLIGHT BAY ST., WINTER GARDEN, FL34787
ZIP code: 34787
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HAWM PLLC Agent -
RAMLAL ROSHEN Manager 15869 MOONLIGHT BAY ST., WINTER GARDEN, FL34787
SOOKOO RAMLAL ANITA Manager 15869 MOONLIGHT BAY ST., WINTER GARDEN, FL34787

Date of last update: 03 Mar 2025

Sources: Florida Department of State