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VARNI HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name: VARNI HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 06 Jun 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2024 (a year ago)
Document Number: L24000258016
Address: 5023 DEVON PARK DR, TAMPA, FL, 33647
Mail Address: 5023 DEVON PARK DR, TAMPA, FL, 33647
ZIP code: 33647
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL KRUSHIL Manager 5023 DEVON PARK DR, TAMPA, FL, 33647
RAJANI KAMLESH Manager 5023 DEVON PARK DR, TAMPA, FL, 33647
AKOLIYA BHAVESH Manager 723 SEAFARER DR, SCHAUMBURG, IL, 60193
PATEL KRUSHIL Agent 5023 DEVON PARK DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003423 DAYS INN BRADENTON I 75 ACTIVE 2025-01-08 2030-12-31 - 644 67TH STREET CIR E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-01 - -

Documents

Name Date
LC Amendment 2024-10-01
Florida Limited Liability 2024-06-06

USAspending Awards / Financial Assistance

Date:
2025-01-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3603000.00
Total Face Value Of Loan:
3603000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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