| Entity Name: | VARELA NAGORE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARELA NAGORE 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: |
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: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000505946 |
| FEI/EIN Number |
32-0672366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL, 32819, US |
| Mail Address: | 5728 MAJOR BLVD, SUITE 609, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA MALDONADO ROMEO | Authorized Member | ULISES 13 LOMAS DE AXOMIATLA, CIUDAD DE MEXICO, 01810 |
| NAGORE DEL MORAL CARMEN DELFINA | Authorized Member | ULISES 13 LOMAS DE AXOMIATLA, CIUDAD DE MEXICO, 01810 |
| SOLUTION ADVISING LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
