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VARGAS CAPITAL LLC

Company Details

Name: VARGAS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2008 (17 years ago)
Entity Number: 3719386
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 85 COLUMBIA ST, STE 19D, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 85 COLUMBIA ST, STE 19D, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2008-09-11 2010-10-26 Address 173 N MAIN ST #400, SAYVILLE, NY, 11782, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171116002043 2017-11-16 BIENNIAL STATEMENT 2016-09-01
101026002610 2010-10-26 BIENNIAL STATEMENT 2010-09-01
080911000716 2008-09-11 ARTICLES OF ORGANIZATION 2008-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2721167409 2020-05-06 0202 PPP 85 COLUMBIA ST SUITE 19D, NEW YORK, NY, 10002
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26136
Loan Approval Amount (current) 26136
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10002-0001
Project Congressional District NY-10
Number of Employees 4
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 26501.19
Forgiveness Paid Date 2021-10-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State