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VARIETA FOODS LLC - Florida Company Profile

Company Details

Entity Name: VARIETA FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VARIETA FOODS 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: 22 Feb 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jun 2019 (6 years ago)
Document Number: L19000052397
FEI/EIN Number 83-3828496

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

Address: 8190 NW 84th St, Medley, FL, 33166, US
Mail Address: 8190 NW 84th St, Medley, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO ALEJANDRO Manager 177 OCEAN LN APT 308, KEY BISCAYNE, FL, 33126
RICO ANA M Manager 3349 MERRICK LN, MARGATE, FL, 33063
JC BSUINESS SOLUTIONS INC Agent 7500 NW 25 ST, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000128302 DO THE DON'T ACTIVE 2023-10-17 2028-12-31 - 8190 NW 84TH ST, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 8190 NW 84th St, Medley, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-02-02 8190 NW 84th St, Medley, FL 33166 -
REGISTERED AGENT NAME CHANGED 2020-06-08 JC BSUINESS SOLUTIONS INC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 7500 NW 25 ST, STE 237, DORAL, FL 33122 -
LC AMENDMENT 2019-06-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-08
LC Amendment 2019-06-17
Florida Limited Liability 2019-02-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6767187005 2020-04-07 0455 PPP 8190 NW 84TH ST, MEDLEY, FL, 33166-2112
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23000
Loan Approval Amount (current) 23000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address MEDLEY, MIAMI-DADE, FL, 33166-2112
Project Congressional District FL-26
Number of Employees 2
NAICS code 424420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23264.03
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State