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VARKONYI ENTERPRISE LLC - Florida Company Profile

Company Details

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

VARKONYI ENTERPRISE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jun 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L17000124752
FEI/EIN Number 82-1807368

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

Address: 2134 Van Buren St, Hollywood, FL, 33020, US
Mail Address: 2134 Van Buren St, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARKONYI PETER VMR Manager 2134 Van Buren St, Hollywood, FL, 33020
VARKONYI PETER Agent 2134 Van Buren St, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-16 2134 Van Buren St, #307, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2021-09-16 2134 Van Buren St, #307, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-16 2134 Van Buren St, #307, Hollywood, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-09-17
ANNUAL REPORT 2019-09-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7866478506 2021-03-08 0455 PPP 2100 Diana Dr Apt 209, Hallandale Beach, FL, 33009-4713
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6107
Loan Approval Amount (current) 6107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-4713
Project Congressional District FL-25
Number of Employees 1
NAICS code 236116
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6138.29
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State