RAUL VARGAS, LLC - Florida Company Profile

Company Details

Entity Name:	RAUL VARGAS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. RAUL 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. 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:	13 Jun 2023 (2 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	24 Jun 2024 (10 months ago)
Document Number:	L23000286080
FEI/EIN Number	93-1905054 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	816 MISSOURI AVE, SAINT CLOUD, FL, 34769, US
Mail Address:	816 MISSOURI AVE, SAINT CLOUD, FL, 34769, US
ZIP code:	34769
County:	Osceola
Place of Formation:	FLORIDA

Name	Role	Address
VARGAS RAUL	Manager	816 MISSOURI AVE, SAINT CLOUD, FL, 34769
VARGAS RAUL	Agent	816 MISSOURI AVE, SAINT CLOUD, FL, 34769

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2024-06-24	-	-
REGISTERED AGENT NAME CHANGED	2024-06-24	VARGAS, RAUL	-
REGISTERED AGENT ADDRESS CHANGED	2024-06-24	816 MISSOURI AVE, SAINT CLOUD, FL 34769	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3660537707

2020-05-01

0455

PPP

7387 Davie Road Ext, Davie, FL, 33024

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1537.51
Loan Approval Amount (current)	1537.51
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33024-0100
Project Congressional District	FL-25
Number of Employees	1
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1547.32
Forgiveness Paid Date	2020-12-22

Date of last update: 01 Apr 2025