| Entity Name: | DANIEL VARGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL VARGO 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 Jan 2014 (11 years ago) |
| Document Number: | L14000019319 |
| FEI/EIN Number |
47-3806320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470 N Federal Hwy, Pompano Beach, FL, 33062, US |
| Mail Address: | 1470 N Federal Hwy, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGO DANIEL | Authorized Member | 1470 N Federal Hwy, Pompano Beach, FL, 33062 |
| VARGO ELAINE | Auth | 1470 N Federal Hwy, Pompano Beach, FL, 33062 |
| VARGO DANIEL | Agent | 1470 N Federal Hwy, Pompano Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000071735 | FLORIDA AUTO TAG NOTARY SERVICES | EXPIRED | 2018-06-26 | 2023-12-31 | - | 1881 NE 26 STREET, SUITE 212, WILTON MANORS, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-24 | 1470 N Federal Hwy, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-24 | 1470 N Federal Hwy, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-24 | 1470 N Federal Hwy, Pompano Beach, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000025286 | ACTIVE | 1000000976028 | BROWARD | 2024-01-03 | 2034-01-10 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
