Search icon

VARCA LAW, PLLC - Florida Company Profile

Company Details

Entity Name: VARCA LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARCA LAW, PLLC 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: 22 Apr 2016 (9 years ago)
Document Number: L16000079866
FEI/EIN Number 81-2346628

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

Address: 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441, US
Mail Address: 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARCA LAW, PLLC Agent -
CHRISTOPHER VARCA A Authorized Member 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-02-12 Varca Law, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-27 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2018-11-27 280 W. HILLSBORO BOULEVARD, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-15
Florida Limited Liability 2016-04-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5427077703 2020-05-01 0455 PPP 280 W HILLSBORO BLVD, DEERFIELD BCH, FL, 33441-3322
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20290
Loan Approval Amount (current) 20290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address DEERFIELD BCH, BROWARD, FL, 33441-3322
Project Congressional District FL-20
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20456.21
Forgiveness Paid Date 2021-02-25
8860198302 2021-01-30 0455 PPS 280 W Hillsboro Blvd, Deerfield Bch, FL, 33441-3322
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20290
Loan Approval Amount (current) 20290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Deerfield Bch, BROWARD, FL, 33441-3322
Project Congressional District FL-20
Number of Employees 1
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20438.98
Forgiveness Paid Date 2021-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State