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VARELA'S PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: VARELA'S PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARELA'S PROPERTIES 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: 22 Nov 2023 (2 years ago)
Document Number: L23000526051
FEI/EIN Number 93-4613273

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

Address: 1031 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
Mail Address: 1031 NE PINE ISLAND RD, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARELA ANA M Manager 1031 NE PINE ISLAND RD, CAPE CORAL, FL, 33909
VARELA MARIA Manager 1031 NE PINE ISLAND RD, CAPE CORAL, FL, 33909
VARELA ANA M Agent 1031 NE PINE ISLAND RD, CAPE CORAL, FL, 33909

Documents

Name Date
ANNUAL REPORT 2024-03-04
Florida Limited Liability 2023-11-22

USAspending Awards / Financial Assistance

Date:
2024-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
967000.00
Total Face Value Of Loan:
967000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State