| Entity Name: | VARELA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARELA 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: | 07 Aug 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000239072 |
| FEI/EIN Number |
85-2681348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5600 NW 72nd Ave, Suite 7653, Miami, FL, 33166, US |
| Address: | 12601 Brahmin Dr, Austin, TX, 78724, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA LUIS A | Manager | 12601 Brahmin Dr, Austin, TX, 78724 |
| MAXI SERVICES LE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-12 | 12601 Brahmin Dr, Austin, TX 78724 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-12 | 12601 Brahmin Dr, Austin, TX 78724 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-12 | Maxi Services LE Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-12 | 10831 w 33 RD Lane, hialeah, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-22 |
| Florida Limited Liability | 2020-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
