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VARONIA REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: VARONIA REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Aug 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2015 (10 years ago)
Document Number: L12000108421
FEI/EIN Number 460848812
Address: 2605 CURRY FORD RD, ORLANDO, FL, 32806
Mail Address: 2605 CURRY FORD RD, ORLANDO, FL, 32806
ZIP code: 32806
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHADIA LUTFI Managing Member 3000 BAY LAKE RD, ORLANDO, FL, 32808
LUTFI SHADIA Agent 2605 CURRY FORD RD, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-04-22 LUTFI, SHADIA -
LC AMENDMENT 2015-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-08-07 2605 CURRY FORD RD, ORLANDO, FL 32806 -
CHANGE OF MAILING ADDRESS 2015-08-07 2605 CURRY FORD RD, ORLANDO, FL 32806 -
REGISTERED AGENT ADDRESS CHANGED 2015-08-07 2605 CURRY FORD RD, ORLANDO, FL 32806 -
LC AMENDMENT 2013-06-13 - -
LC AMENDMENT AND NAME CHANGE 2012-10-12 VARONIA REAL ESTATE, LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-21
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-22
LC Amendment 2015-08-07

USAspending Awards / Financial Assistance

Date:
2021-05-22
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:
14541.00
Total Face Value Of Loan:
14541.00
Date:
2020-05-19
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:
2924.00
Total Face Value Of Loan:
2924.00
Date:
2020-05-13
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:
-30100.00
Total Face Value Of Loan:
0.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$2,924
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,924
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$2,961.57
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $2,924
Jobs Reported:
1
Initial Approval Amount:
$14,541
Date Approved:
2021-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,541
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,700.75
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $14,538
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State