VARALLO INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name:	VARALLO INTERNATIONAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VARALLO INTERNATIONAL, 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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	227 SW MARATHON AVE, PORT ST LUCIE, FL, 34953, US
Mail Address:	227 SW MARATHON AVE, PORT ST LUCIE, FL, 34953, US
ZIP code:	34953
County:	St. Lucie
Place of Formation:	FLORIDA

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

Event Type	Filed Date	Value	Description
CONVERSION	2018-05-04	-	CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000181619

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: 02 May 2025