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VAGUA LLC - Florida Company Profile

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Company Details

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

VAGUA 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: 09 Feb 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Sep 2020 (5 years ago)
Document Number: L17000031980
FEI/EIN Number 384027588

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

Address: 85 Hickory Course Pass, Ocala, FL, 34472, US
Mail Address: 85 Hickory Course Pass, Ocala, FL, 34472, US
ZIP code: 34472
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORSINI JUAN C President 85 Hickory Course Pass, Ocala, FL, 34472
orsini juan C Agent 85 Hickory Course Pass, Ocala, FL, 34472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000063844 J&J TRUCKERS LLC ACTIVE 2020-06-08 2025-12-31 - 8586 TALLFIELD AVE, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 85 Hickory Course Pass, Ocala, FL 34472 -
CHANGE OF MAILING ADDRESS 2023-04-29 85 Hickory Course Pass, Ocala, FL 34472 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 85 Hickory Course Pass, Ocala, FL 34472 -
REGISTERED AGENT NAME CHANGED 2022-12-25 orsini, juan Carlos -
LC DISSOCIATION MEM 2020-09-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-29
AMENDED ANNUAL REPORT 2022-12-25
AMENDED ANNUAL REPORT 2022-11-02
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-19
CORLCDSMEM 2020-09-08
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-02-19

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
19792.00
Total Face Value Of Loan:
19792.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
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:
19792.50
Total Face Value Of Loan:
19792.50

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$19,792.5
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,792.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$19,903.3
Servicing Lender:
Old National Bank
Use of Proceeds:
Payroll: $19,792.5
Jobs Reported:
3
Initial Approval Amount:
$19,792
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,792
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$20,148.8
Servicing Lender:
Old National Bank
Use of Proceeds:
Payroll: $19,792

Motor Carrier Census

DBA Name:
J&J TRUCKERS LLC
Carrier Operation:
Interstate
Add Date:
2020-08-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
5
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State