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VARELA TRUCKING INC

Company Details

Entity Name: VARELA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Mar 2019 (6 years ago)
Date of dissolution: 14 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jun 2021 (4 years ago)
Document Number: P19000018551
FEI/EIN Number 83-3837462
Address: 1115 AW 127 CT, MIAMI, FL 33184
Mail Address: 1115 AW 127 CT, MIAMI, FL 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARELA, JORGE L Agent 1115 AW 127 CT, MIAMI, FL 33184

President

Name Role Address
VARELA, JORGE L President 1115 AW 127 CT, MIAMI, FL 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-14 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-14
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-02-07
Domestic Profit 2019-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4510368307 2021-01-23 0455 PPP 1115 SW 127th Ct, Miami, FL, 33184-2214
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19660
Loan Approval Amount (current) 19660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33184-2214
Project Congressional District FL-28
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 19773.65
Forgiveness Paid Date 2021-08-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3255517 Intrastate Non-Hazmat 2021-05-08 - - 1 1 Auth. For Hire
Legal Name VARELA TRUCKING INC
DBA Name -
Physical Address 1115 SW 127TH CT, MIAMI, FL, 33184-2214, US
Mailing Address 1115 SW 127TH CT, MIAMI, FL, 33184-2214, US
Phone (786) 712-6304
Fax -
E-mail LILIBETH06@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 16 Feb 2025

Sources: Florida Department of State