| Entity Name: | CARLOS P. VARELA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS P. VARELA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000072430 |
| FEI/EIN Number |
205242730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2836 NE 23RD STREET, FT. LAUDERDALE, FL, 33305, US |
| Mail Address: | PO BOX 11763, FT. LAUDERDALE, FL, 33339, US |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-VARELA CARLOS | Managing Member | PO BOX 11763, FT. LAUDERDALE, FL, 33339 |
| DIFIORE CHRISTINE M | Agent | 14201 W. SUNRISE BLVD., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2836 NE 23RD STREET, FT. LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2836 NE 23RD STREET, FT. LAUDERDALE, FL 33305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-19 |
| Florida Limited Liability | 2006-07-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
