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ARIEL VARGAS, LLC - Florida Company Profile

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Company Details

Entity Name: ARIEL VARGAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIEL 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: 15 Aug 2017 (8 years ago)
Document Number: L17000173776
FEI/EIN Number 82-2508297

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

Address: 1913 Breezy Hill Drive, Windermere, FL, 34786, US
Mail Address: 1913 Breezy Hill Drive, Windermere, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS ARIEL Authorized Representative 1913 Breezy Hill Drive, Windermere, FL, 34786
VARGAS ARIEL Agent 1913 Breezy Hill Drive, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000045040 MR. LISTING ACTIVE 2018-04-07 2028-12-31 - 1913 BREEZY HILL DR, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-03 1913 Breezy Hill Drive, Windermere, FL 34786 -
CHANGE OF MAILING ADDRESS 2019-03-03 1913 Breezy Hill Drive, Windermere, FL 34786 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-03 1913 Breezy Hill Drive, Windermere, FL 34786 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-05
Florida Limited Liability 2017-08-15

USAspending Awards / Financial Assistance

Date:
2021-03-30
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:
10946.00
Total Face Value Of Loan:
10946.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
10946
Current Approval Amount:
10946
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State