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NAZCA CONSTRUCTION LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
954-416-3392
Contact Person:
CHRISTIAN VARILLAS
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P1806570
Trade Name:
NAZCA TRADING

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YJWXXFJZPNT7
CAGE Code:
71G83
UEI Expiration Date:
2025-07-10

Business Information

Doing Business As:
NAZCA TRADING
Activation Date:
2024-07-11
Initial Registration Date:
2014-01-02

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-04-08
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:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
94000.00
Total Face Value Of Loan:
94000.00
Date:
2020-05-02
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:
16250.00
Total Face Value Of Loan:
16250.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15256.43
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16250
Current Approval Amount:
16250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16149.83

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Date of last update: 01 Jun 2025

Sources: Florida Department of State