| Entity Name: | NC VARGAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC VARGAS 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: | 03 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 May 2018 (7 years ago) |
| Document Number: | L15000059234 |
| FEI/EIN Number |
47-3754814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5507 8th St W, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 5507 8th St W, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS NAOMI | Manager | 3704 E 2ND ST, LEHIGH ACRES, FL, 33936 |
| Salinas Leroy | Manager | 5507 8th St W, LEHIGH ACRES, FL, 33971 |
| SUAREZ MARIBEL | mana | 5507 8th St W, LEHIGH ACRES, FL, 33971 |
| VARGAS NAOMI | Agent | 3704 E 2ND ST, LEHIGH ACRES, FL, 33936 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047514 | ALLEY CAT TOWING | ACTIVE | 2021-04-07 | 2026-12-31 | - | 5507 8TH ST W, LEHIGH ACRES, FL, 33971 |
| G15000040570 | LEHIGH AUTO BODY | EXPIRED | 2015-04-23 | 2020-12-31 | - | 3704 E. 2ND STREET, LEHIGH ACRES, FL, 33936 |
| G05061900305 | ALLEY CAT TOWING | EXPIRED | 2005-03-02 | 2020-12-31 | - | 5507 8TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-05-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-02 | 5507 8th St W, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-02 | 5507 8th St W, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-02 | VARGAS, NAOMI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-30 |
| REINSTATEMENT | 2018-05-29 |
| REINSTATEMENT | 2016-12-02 |
| Florida Limited Liability | 2015-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6483827310 | 2020-04-30 | 0455 | PPP | 5507 8th St W, Lehigh Acres, FL, 33971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
