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H VARGAS CONSTRUCTION AND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: H VARGAS CONSTRUCTION AND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

H VARGAS CONSTRUCTION AND DEVELOPMENT 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: 08 Nov 2017 (7 years ago)
Document Number: L17000231443
FEI/EIN Number 66-0887859

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

Address: 3340 WAUSEON DR, ST. CLOUD, FL, 34772, US
Mail Address: 3340 WAUSEON DR, ST. CLOUD, FL, 34772, US
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS HENRY Authorized Member 13300 Tanja King Blvd, ORLANDO, FL, 32828
VARGAS HENRY Agent 3340 WAUSEON DR, ST. CLOUD, FL, 34772

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000026837 H VARGAS REMODELING EXPIRED 2019-02-25 2024-12-31 - 1291 MARSH CREEK LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 3340 WAUSEON DR, ST. CLOUD, FL 34772 -
CHANGE OF MAILING ADDRESS 2021-04-29 3340 WAUSEON DR, ST. CLOUD, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 3340 WAUSEON DR, ST. CLOUD, FL 34772 -
REGISTERED AGENT NAME CHANGED 2019-03-27 VARGAS, HENRY -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-02-15
Florida Limited Liability 2017-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5457228403 2021-02-08 0455 PPS 3340 Wauseon Dr, Saint Cloud, FL, 34772-8972
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8850
Loan Approval Amount (current) 8850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint Cloud, OSCEOLA, FL, 34772-8972
Project Congressional District FL-09
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8911.83
Forgiveness Paid Date 2021-12-14
2858478002 2020-06-24 0491 PPP 13300 Tanja King Blvd Apt 404, Orlando, FL, 32828-7819
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8850
Loan Approval Amount (current) 8850
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32828-7819
Project Congressional District FL-10
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8913.28
Forgiveness Paid Date 2021-03-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State