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VARKI, INC. - Florida Company Profile

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Company Details

Entity Name: VARKI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 May 1990 (35 years ago)
Document Number: L70708
FEI/EIN Number 650188199
Address: 1740 S BAYSHORE LANE, MIAMI, FL, 33133
Mail Address: 1740 S BAYSHORE LANE, MIAMI, FL, 33133
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRADFORD & ASSOCIATES PA Agent 14160 PALMETTO FRONTAGE ROAD, MIAMI LAKES,, FL, 33016
Varki Vivek M Vice President 1740 S BAYSHORE LANE, MIAMI, FL, 33133
Jolly Varki President 1740 S BAYSHORE LANE, MIAMI, FL, 33133
Jolly Varki Secretary 1740 S BAYSHORE LANE, MIAMI, FL, 33133
Jolly Varki Director 1740 S BAYSHORE LANE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-12 BRADFORD & ASSOCIATES PA -
REGISTERED AGENT ADDRESS CHANGED 2008-01-09 14160 PALMETTO FRONTAGE ROAD, STE 32, MIAMI LAKES,, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 1740 S BAYSHORE LANE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2006-04-11 1740 S BAYSHORE LANE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
11250.00
Total Face Value Of Loan:
11250.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$11,250
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$11,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$11,388.39
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $11,250

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Date of last update: 03 Jul 2025

Sources: Florida Department of State