JUAN VARGAS LLC - Florida Company Profile
Share on:
| Entity Name: | JUAN VARGAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUAN VARGAS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Apr 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L21000179057 |
| FEI/EIN Number |
86-3935734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 VISTA PARK DR, DELAND, FL, 32724, US |
| Mail Address: | 2525 VISTA PARK DR, DELAND, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS JUAN C | Manager | 2525 VISTA PARK DR, DELAND, FL, 32724 |
| VARGAS JUAN C | Agent | 2525 VISTA PARK DR, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALEXANDER LOPEZ VS JUAN VARGAS | 6D2024-0222 | 2024-02-01 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ALEXANDER LOPEZ |
| Role | Appellant |
| Status | Active |
| Name | JUAN VARGAS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. OLIN W. SHINHOLSER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | STACY BUTTERFIELD, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-04-15 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report on Record |
| On Behalf Of | STACY BUTTERFIELD, CLERK |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Order to File Status Report |
| Description | status report from clerk on record |
| Docket Date | 2024-03-27 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-02-01 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER AND ATTACHMENTS |
| On Behalf Of | ALEXANDER LOPEZ |
| Docket Date | 2024-02-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Docket Date | 2024-02-01 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | ALEXANDER LOPEZ |
| Classification | NOA Final - Administrative - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Tenth Judicial Circuit, Polk County 2001302181 |
Parties
| Name | JUAN VARGAS LLC |
| Role | Appellant |
| Status | Active |
| Name | DEPARTMENT OF REVENUE |
| Role | Appellee |
| Status | Active |
| Representations | TONI C. BERNSTEIN, S.A.A.G. |
| Name | JASMINE ALVARADO |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2019-09-24 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2019-08-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | dismiss/no fee/order of insolvency ~ This appeal is dismissed because of the appellant's failure to satisfy this court’s June 21, 2019, fee order. |
| Docket Date | 2019-08-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Khouzam, C.J., and Northcutt and Villanti |
| Docket Date | 2019-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DEPARTMENT OF REVENUE |
| Docket Date | 2019-06-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-06-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | dep't of revenue fee order |
| Docket Date | 2019-06-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | HL:Fee Owed |
| Docket Date | 2019-06-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ W/ORDER APPEALED |
| On Behalf Of | JUAN VARGAS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-09 |
| Florida Limited Liability | 2021-04-19 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State