| Entity Name: | VOYA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOYA USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 Sep 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Nov 2008 (16 years ago) |
| Document Number: | L04000066453 |
| FEI/EIN Number |
342045427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 BISCAYNE BLVD, SUITE 112, MIAMI, FL, 33132, US |
| Mail Address: | 401 BISCAYNE BLVD, SUITE 112, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALCI AYGUN | Managing Member | 401 BISCAYNE BLVD STE 112, MIAMI, FL, 33132 |
| BALCI AYGUN | Agent | 401 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000088617 | 3D LASERLAND | ACTIVE | 2018-08-09 | 2028-12-31 | - | 1601 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 401 BISCAYNE BLVD, SUITE 112, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 401 BISCAYNE BLVD, SUITE 112, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 401 BISCAYNE BLVD, SUITE 112, MIAMI, FL 33132 | - |
| CANCEL ADM DISS/REV | 2008-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-07-18 | - | - |
| CANCEL ADM DISS/REV | 2006-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-06-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-07-18 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4021498604 | 2021-03-17 | 0455 | PPP | 401 Biscayne Blvd # 401, Miami, FL, 33132-1924 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
