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NC VARGAS LLC - Florida Company Profile

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Company Details

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.
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 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
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
9726.46
Total Face Value Of Loan:
9726.46

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,726.46
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,726.46
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,792.28
Servicing Lender:
Square Capital, LLC
Use of Proceeds:
Payroll: $7,294.84
Utilities: $1,215.81
Mortgage Interest: $1,215.81

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Date of last update: 02 Jul 2025

Sources: Florida Department of State