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CARLOS ALBERTO VARELA LLC - Florida Company Profile

Company Details

Entity Name: CARLOS ALBERTO VARELA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARLOS ALBERTO VARELA 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: 14 Nov 2022 (2 years ago)
Document Number: L22000484084
FEI/EIN Number 88-4312297

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

Address: 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024
Mail Address: 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA CARLOS A Authorized Member 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024
VARELA JUAN M Manager 9000 SHERIDAN STREET, SUITE 138, PEMBROKE PINES, FL, 33024
ZULUAGA ANA Manager 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024
RCG ACCOUNTING & ASSOCIATES, INC. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State