| Entity Name: | VARELA STREET INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARELA STREET INVESTMENTS, 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: | 12 Oct 2010 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000106354 |
| FEI/EIN Number |
273711346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9485 SW 70 ST, MIAMI, FL, 33173 |
| Mail Address: | 9485 SW 70 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL RICHARD | Managing Member | 9485 SW 70 ST, MIAMI, FL, 33173 |
| LEAL RICHARD member | Agent | 9485 SW 70 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-04-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | LEAL, RICHARD, member | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 9485 SW 70 ST, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 9485 SW 70 ST, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 9485 SW 70 ST, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-04-28 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-03-21 |
| Florida Limited Liability | 2010-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
