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VAROARDA GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: VAROARDA GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Aug 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Oct 2014 (11 years ago)
Document Number: P08000078733
FEI/EIN Number 263243481
Address: 16155 SW 117th Ave, Miami, FL, 33177, US
Mail Address: 16155 SW 117th Ave, Miami, FL, 33177, US
ZIP code: 33177
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ROBERT L Vice President 3585 SW 129 AVE, MIAMI, FL, 33175
LOPEZ BARBARA President 3585 SW 129 AVE, MIAMI, FL, 33175
LOPEZ ROBERT L Agent 3585 SW 129 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 16155 SW 117th Ave, B17, Miami, FL 33177 -
CHANGE OF MAILING ADDRESS 2021-04-19 16155 SW 117th Ave, B17, Miami, FL 33177 -
AMENDMENT 2014-10-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-08-29
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:
125000.00
Total Face Value Of Loan:
125000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State