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VARESA LLC - Florida Company Profile

Company Details

Entity Name: VARESA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARESA 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: 21 Sep 2022 (3 years ago)
Document Number: L22000411636
FEI/EIN Number 92-0391911

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

Address: 708 W Sam Allen Rd, Plant City, FL, 33565, US
Mail Address: 35163 Crescent Creek Dr, Zephyrhills, FL, 33541, US
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Varela Jose D Authorized Member 35163 Crescent Creek Dr, Zephyrhills, FL, 33541
PINTO LAURA C Agent 35163 Crescent Creek Dr, Zephyrhills, FL, 33541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 708 W Sam Allen Rd, Unit C, Plant City, FL 33565 -
CHANGE OF MAILING ADDRESS 2023-04-10 708 W Sam Allen Rd, Unit C, Plant City, FL 33565 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 35163 Crescent Creek Dr, Zephyrhills, FL 33541 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-09-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State