| Entity Name: | KELLERMANN VARELA PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KELLERMANN 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: | 14 May 2013 (12 years ago) |
| Document Number: | L13000070265 |
| FEI/EIN Number |
36-4766704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1111 LINCOLN RD, STE 301B, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELLERMANN VARELA, PL 401(K) PLAN | 2023 | 364766704 | 2024-10-07 | KELLERMANN VARELA, PL | 4 | |||||||||||||
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| KELLERMANN VARELA, PL 401(K) PLAN | 2022 | 364766704 | 2023-09-14 | KELLERMANN VARELA, PL | 3 | |||||||||||||
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| KELLERMANN VARELA, PL 401(K) PLAN | 2021 | 364766704 | 2023-02-01 | KELLERMANN VARELA, PL | 3 | |||||||||||||
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| KELLERMANN VARELA, PL 401(K) PLAN | 2020 | 364766704 | 2021-10-12 | KELLERMANN VARELA, PL | 3 | |||||||||||||
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| KELLERMANN VARELA, PL 401(K) PLAN | 2019 | 364766704 | 2020-09-24 | KELLERMANN VARELA, PL | 3 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| VARELA STEVEN E | Agent | 1111 LINCOLN RD, MIAMI BEACH, FL, 33139 |
| DESI R. KELLERMANN, P.A. | Manager | - |
| STEVEN E. VARELA, PL | Manager | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6983447005 | 2020-04-07 | 0455 | PPP | 605 Lincoln RD, STE 420, MIAMI BEACH, FL, 33139-2900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
