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ARIEL VARGAS, LLC - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3158268710 2021-03-30 0455 PPP 2855 SW 10th St, Fort Lauderdale, FL, 33312-2960
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10946
Loan Approval Amount (current) 10946
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33312-2960
Project Congressional District FL-20
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State