| Entity Name: | STEVEN E. VARELA, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
STEVEN E. VARELA, PL 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: |
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: | 16 Jan 2007 (18 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Feb 2007 (18 years ago) |
| Document Number: | L07000005448 |
| FEI/EIN Number |
264160889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 11920 SW 83 CT, MIAMI, FL, 33156, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA STEVEN E | Manager | 11920 SW 83 CT, MIAMI, FL, 33156 |
| VARELA STEVEN E | Agent | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-07 | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL 33139 | - |
| LC NAME CHANGE | 2007-02-01 | STEVEN E. VARELA, PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7728777007 | 2020-04-08 | 0455 | PPP | 605 Lincoln Rd, Suite 420, MIAMI BEACH, FL, 33139-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
