Search icon

VARELA LEIVA TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: VARELA LEIVA TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

VARELA LEIVA TRANSPORT 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: 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: 01 Jul 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: L21000304119
FEI/EIN Number 87-1509842

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

Address: 11102 NW 1ST TER, MIAMI, FL 33172
Mail Address: 11102 NW 1ST TER, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA LEIVA, YOSVANY Agent 11102 NW 1ST TER, MIAMI, FL 33172
VARELA LEIVA, YOSVANY Authorized Member 11102 NW 1ST TER, MIAMI, FL 33172

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-10 - -
REGISTERED AGENT NAME CHANGED 2024-07-10 VARELA LEIVA, YOSVANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 11102 NW 1ST TER, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-03-09 11102 NW 1ST TER, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 11102 NW 1ST TER, MIAMI, FL 33172 -

Documents

Name Date
REINSTATEMENT 2024-07-10
ANNUAL REPORT 2022-03-09
Florida Limited Liability 2021-07-01

Date of last update: 13 Feb 2025

Sources: Florida Department of State