| Entity Name: | VARELA INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARELA INVESTMENT COMPANY, 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: |
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: | 12 Jun 2019 (6 years ago) |
| Document Number: | L19000155595 |
| FEI/EIN Number |
84-2062094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 W. ERNA DR., TAMPA, FL, 33603, US |
| Mail Address: | 2121 W. ERNA DR., TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA ULISES | Manager | 2121 W. ERNA DR., TAMPA, FL, 33603 |
| RIVERA JENNIFER | Manager | 2121 W. ERNA DR., TAMPA, FL, 33603 |
| VARELA ULISES | Agent | 2121 W. ERNA DR., TAMPA, FL, 33603 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000131036 | VR CARE INSURANCE | ACTIVE | 2023-10-24 | 2028-12-31 | - | 2121 W. ERNA DR, TAMPA, FL, 33603 |
| G23000127195 | VR CARE GROUP | ACTIVE | 2023-10-13 | 2028-12-31 | - | 2121 W ERNA DR, TAMPA, FL, 33603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-26 |
| Florida Limited Liability | 2019-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
