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VARIEDADES GUATEXPRESS LLC - Florida Company Profile

Company Details

Entity Name: VARIEDADES GUATEXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARIEDADES GUATEXPRESS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Sep 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L13000124601
FEI/EIN Number 46-3730198

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 625 S. DIXIE HIGHWAY #9, LAKE WORTH, FL, 33460, US
Mail Address: 625 S. DIXIE HIGHWAY #9, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ MIRIAM L Manager 1209 NORTH C STREET, LAKE WORTH, FL, 33460
HERNANDEZ MIRIAM L Agent 1209 NORTH C STREET, LAKE WORTH, FL, 33460

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000072452 LOS AMIGOS FOOD MARKET EXPIRED 2016-07-21 2021-12-31 - 625 S DIXIE HWY S-1, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
LC AMENDMENT 2017-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
LC Amendment 2017-11-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-04

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
88200.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
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:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5000
Current Approval Amount:
5000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 01 Jun 2025

Sources: Florida Department of State