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JOHN VARRATI, LLC - Florida Company Profile

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Company Details

Entity Name: JOHN VARRATI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Jan 2010 (16 years ago)
Document Number: L10000009273
FEI/EIN Number 272161968
Mail Address: P.O. Box 390, WIMAUMA, FL, 33598, US
Address: 1422 Lightfoot Road, Wimauma, FL, 33598, US
ZIP code: 33598
City: Wimauma
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARRATI JOHN J Managing Member P.O. Box 390, WIMAUMA, FL, 33598
Varrati John President P.O. Box 390, WIMAUMA, FL, 33598
Varrati Vina Vice President P.O. Box 390, WIMAUMA, FL, 33598
VARRATI JOHN J Agent 1422 Lightfoot Road, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 1422 Lightfoot Road, Wimauma, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 1422 Lightfoot Road, Wimauma, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 1609 North 31st Street, Tampa, FL 33605-5734 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-26 1609 North 31st Street, Tampa, FL 33605-5734 -
CHANGE OF MAILING ADDRESS 2016-04-10 1609 North 31st Street, Tampa, FL 33605-5734 -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
75097.00
Total Face Value Of Loan:
75097.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96622.00
Total Face Value Of Loan:
96622.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
96622.00
Total Face Value Of Loan:
96622.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$75,097
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$75,097
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$75,512.61
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $75,097
Jobs Reported:
10
Initial Approval Amount:
$96,622
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$96,622
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$97,294.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $96,622

Motor Carrier Census

DBA Name:
MAGNUM DEMOLITION
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-02-12
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State