| Entity Name: | NAZCA CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2011 (14 years ago) |
| Document Number: | M10000003232 |
| FEI/EIN Number |
261391641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 Red Road, Miramar, FL, 33025, US |
| Mail Address: | 3600 Red Road, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VARILLAS CHRISTIAN M | Auth | 3600 Red Road, Miramar, FL, 33025 |
| Varillas Christian M | Manager | 3600 Red Road, Miramar, FL, 33025 |
| Varillas Jaime O | Manager | 3600 Red Road, Miramar, FL, 33025 |
| VARILLAS CHRISTIAN M | Agent | 3600 Red Road, Miramar, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000047130 | NAZCA WINDOWS & DOORS | ACTIVE | 2021-04-06 | 2026-12-31 | - | 3600 RED ROAD SUITE 602A, MIRAMAR, FL, 33023 |
| G20000021444 | NAZCA TRADING | ACTIVE | 2020-02-18 | 2025-12-31 | - | 2844 STIRLING ROAD STE B, HOLLYWOOD, FL, 33023 |
| G10000069918 | NAZCA TRADING | EXPIRED | 2010-07-29 | 2015-12-31 | - | PO BOX 246172, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-09-23 | 3600 Red Road, Suite 602A, Miramar, FL 33025 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3600 Red Road, Suite 602A, Miramar, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3600 Red Road, Suite 602A, Miramar, FL 33025 | - |
| REINSTATEMENT | 2011-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-15 |
| AMENDED ANNUAL REPORT | 2018-05-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9118428702 | 2021-04-08 | 0455 | PPS | 7121 SW 11th St, Pembroke Pines, FL, 33023-1652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3050997708 | 2020-05-01 | 0455 | PPP | 3600 RED RD STE 602, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1806570 | NAZCA CONSTRUCTION LLC | NAZCA TRADING | YJWXXFJZPNT7 | 3600 RED RD STE 602A, MIRAMAR, FL, 33025-6016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Christian M. Varillas |
| Role | Managing Director |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | Yes |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certification Date | 2021-05-12 |
| Service-Disabled Veteran-Owned Small Business Certification Expiration Date | 2026-05-12 |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 236115 |
| NAICS Code's Description | New Single-family Housing Construction (Except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236116 |
| NAICS Code's Description | New Multifamily Housing Construction (except For-Sale Builders) |
| Buy Green | Yes |
| Code | 236117 |
| NAICS Code's Description | New Housing For-Sale Builders |
| Buy Green | Yes |
| Code | 236118 |
| NAICS Code's Description | Residential Remodelers |
| Buy Green | Yes |
| Code | 236220 |
| NAICS Code's Description | Commercial and Institutional Building Construction |
| Buy Green | Yes |
| Code | 238110 |
| NAICS Code's Description | Poured Concrete Foundation and Structure Contractors |
| Buy Green | Yes |
| Code | 238130 |
| NAICS Code's Description | Framing Contractors |
| Buy Green | Yes |
| Code | 238160 |
| NAICS Code's Description | Roofing Contractors |
| Buy Green | Yes |
| Code | 238310 |
| NAICS Code's Description | Drywall and Insulation Contractors |
| Buy Green | Yes |
| Code | 238320 |
| NAICS Code's Description | Painting and Wall Covering Contractors |
| Buy Green | Yes |
| Code | 238330 |
| NAICS Code's Description | Flooring Contractors |
| Buy Green | Yes |
| Code | 238340 |
| NAICS Code's Description | Tile and Terrazzo Contractors |
| Buy Green | Yes |
| Code | 238350 |
| NAICS Code's Description | Finish Carpentry Contractors |
| Buy Green | Yes |
| Code | 238990 |
| NAICS Code's Description | All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4) |
| Buy Green | Yes |
| Code | 561720 |
| NAICS Code's Description | Janitorial Services |
| Buy Green | Yes |
| Code | 561730 |
| NAICS Code's Description | Landscaping Services |
| Buy Green | Yes |
| Code | 562998 |
| NAICS Code's Description | All Other Miscellaneous Waste Management Services |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
