| Entity Name: | VARFAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VARFAL 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. |
| 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: | 12 Nov 2019 (5 years ago) |
| Document Number: | L19000281101 |
| FEI/EIN Number |
843817006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| Mail Address: | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS RICARDO | Authorized Member | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| VARGAS RICARDO | Agent | 7208 W. SAND LAKE ROAD, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000003521 | DRPHONEFIX BIRD ROAD | ACTIVE | 2020-01-08 | 2025-12-31 | - | 11461 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-19 | 7208 W. SAND LAKE ROAD, 304, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-19 | 7208 W. SAND LAKE ROAD, 304, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-19 | VARGAS, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-19 | 7208 W. SAND LAKE ROAD, 304, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-19 |
| AMENDED ANNUAL REPORT | 2024-06-04 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-07-12 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-11 |
| Florida Limited Liability | 2019-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3103097300 | 2020-04-29 | 0455 | PPP | 7500 nw 25TH ST, MIAMI, FL, 33122-1720 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
