| Entity Name: | VERGARA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VERGARA INVESTMENTS, 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. |
| 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: | 31 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 May 2010 (15 years ago) |
| Document Number: | L07000110301 |
| FEI/EIN Number |
770706673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15670 McGregor Blvd, ft myers, FL, 33908, US |
| Mail Address: | 14612 Calusa Palms Drive, Fort Myers, FL, 33919-7708, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vergara Paul | Managing Member | 14612 Calusa Palms Drive, Fort Myers, FL, 339197708 |
| ALOIA FRANK J | Agent | 2250 FIRST STREET, FT. MYERS, FL, 33901 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000062091 | GPSNVISION | ACTIVE | 2016-06-23 | 2026-12-31 | - | 14612 CALUSA PALMS DRIVE, FT MYERS, FL, 33919 |
| G16000052295 | INTELTRACK | ACTIVE | 2016-05-25 | 2026-12-31 | - | 14612 CALUSA PALMS DRIVE, FORT MYERS, FL, 33919 |
| G10000016018 | GPSVISION | EXPIRED | 2010-02-18 | 2015-12-31 | - | 6301 TOPAZ CT, FT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 15670 McGregor Blvd, unit 102, ft myers, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 15670 McGregor Blvd, unit 102, ft myers, FL 33908 | - |
| LC AMENDMENT | 2010-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3251027401 | 2020-05-07 | 0455 | PPP | 14612 CALUSA PALMS DR, FORT MYERS, FL, 33919-7708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7404878710 | 2021-04-06 | 0455 | PPS | 14612 Calusa Palms Dr, Fort Myers, FL, 33919-7708 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
