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VARMY TRUCKING INC - Florida Company Profile

Company Details

Entity Name: VARMY TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

VARMY TRUCKING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P14000030447
FEI/EIN Number 46-5288896

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2345 NE 135th Street, APT 201, North Miami, FL 33181
Mail Address: 2345 NE 135th Street, APT 201, North Miami, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCEKIC, VESELIN Agent 805 N Olive Ave, Apt 511, West Palm Beach, FL 33401
SCEKIC, VESELIN PRESIDENT 805 N OLIVE AVE, APT 511 WEST PALM BEACH, FL 33401
SCEKIC, VESELIN Vice President 805 N Olive Ave, Apt. 511 West Palm Beach, FL 33401
SCEKIC, VESELIN Secretary 805 N Olive Ave, Apt 511 West Palm Beach, FL 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-11 2345 NE 135th Street, APT 201, North Miami, FL 33181 -
CHANGE OF MAILING ADDRESS 2022-10-11 2345 NE 135th Street, APT 201, North Miami, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-13 805 N Olive Ave, Apt 511, West Palm Beach, FL 33401 -
REGISTERED AGENT NAME CHANGED 2022-07-07 SCEKIC, VESELIN -
REINSTATEMENT 2018-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-07-13
AMENDED ANNUAL REPORT 2022-07-07
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
AMENDED ANNUAL REPORT 2018-04-29
REINSTATEMENT 2018-01-03
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3094457701 2020-05-01 0491 PPP 12048 OSPREY AVE, WEEKI WACHEE, FL, 34614
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21250
Loan Approval Amount (current) 21250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WEEKI WACHEE, HERNANDO, FL, 34614-0001
Project Congressional District FL-12
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2493328 Interstate 2022-07-07 87671 2021 1 1 Auth. For Hire
Legal Name VARMY TRUCKING INC
DBA Name -
Physical Address 2345 NE 135TH STREET APT 201, NORTH MIAMI, FL, 33181, US
Mailing Address 2345 NE 135TH STREET APT 201, NORTH MIAMI, FL, 33181, US
Phone (646) 659-6910
Fax -
E-mail OFFICE @VARMYTRUCKING.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 21 Feb 2025

Sources: Florida Department of State