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VARELA SENIOR, LLC - Florida Company Profile

Company Details

Entity Name: VARELA SENIOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARELA SENIOR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 May 2009 (16 years ago)
Date of dissolution: 16 Dec 2011 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2011 (13 years ago)
Document Number: L09000042952
FEI/EIN Number 270371308

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

Address: 227 W. TRADE ST., SUITE 800, CHARLOTTE, NC, 28202, US
Mail Address: 227 W. TRADE ST., SUITE 800, CHARLOTTE, NC, 28202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CROSLAND VARELA SENIOR, LLC Manager -
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000113208 VARELA SENIOR EXPIRED 2009-06-03 2014-12-31 - 5201 W. KENNEDY BLVD., SUITE 115, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 227 W. TRADE ST., SUITE 800, CHARLOTTE, NC 28202 -
REGISTERED AGENT NAME CHANGED 2011-04-26 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2011-04-26 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2010-03-10 227 W. TRADE ST., SUITE 800, CHARLOTTE, NC 28202 -

Documents

Name Date
LC Voluntary Dissolution 2011-12-16
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-03-10
Florida Limited Liability 2009-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State