| Entity Name: | LUIS VARELA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LUIS VARELA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000025857 |
| Address: | 220 SW 18 AVE, APT #5, MIAMI, FL, 33135, US |
| Mail Address: | 220 SW 18 AVE, APT #5, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA LUIS | President | 220 SW 18 AVE APT #5, MIAMI, FL, 33135 |
| VARELA LUIS | Agent | 220 SW 18 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915978702 | 2021-04-05 | 0491 | PPP | 6493 Conroy Rd, Orlando, FL, 32835-3558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2351348903 | 2021-04-26 | 0491 | PPS | 6493 Conroy Rd, Orlando, FL, 32835-3558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9880078401 | 2021-02-18 | 0455 | PPS | 1400 West Ave, Miami Beach, FL, 33139-3724 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
