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VARALLO INTERNATIONAL, LLC

Company Details

Entity Name: VARALLO INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 May 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 04 May 2018 (7 years ago)
Document Number: L18000107996
FEI/EIN Number 22-3356490
Address: 227 SW MARATHON AVE, PORT ST LUCIE, FL 34953
Mail Address: 227 SW MARATHON AVE, PORT ST LUCIE, FL 34953
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Agent

Name Role Address
VARALLO, D VINCENT Agent 227 SW MARATHON AVE, PORT ST LUCIE, FL 34953

President

Name Role Address
VARALLO, D VINCENT President 227 SW MARATHON AVE, PORT ST LUCIE, FL 34953

Events

Event Type Filed Date Value Description
CONVERSION 2018-05-04 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000181619

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-04
Florida Limited Liability 2018-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3517378602 2021-03-17 0455 PPS 227 SW Marathon Ave, Port St Lucie, FL, 34953-5945
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27625
Loan Approval Amount (current) 27625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34953-5945
Project Congressional District FL-21
Number of Employees 2
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27792.28
Forgiveness Paid Date 2021-10-25

Date of last update: 17 Feb 2025

Sources: Florida Department of State