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  5. VASILIA INVESTMENTS, LLC

VASILIA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: VASILIA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Aug 2015 (10 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 14 Nov 2016 (9 years ago)
Document Number: L15000147271
FEI/EIN Number 47-4964186
Mail Address: 2117 OCEAN DR, NEW SMYRNA BEACH, FL, 32169, US
Address: 301 BUENOS AIRES, NEW SMYRNA BEACH, FL, 32169, US
ZIP code: 32169
City: New Smyrna Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSTOGLOU JOHN A Manager 2117 OCEAN DRIVE, NEW SMYRNA BEACH, FL, 32169
WEISELBERG SCOTT J Agent 200 SW 1ST AVE., FORT LAUDERDALE, FL, 33301
CORDELL LISA Manager 2117 OCEAN DR, NEW SMYRNA BEACH, FL, 32169

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000115977 SALTY MERMAID ACTIVE 2015-11-15 2025-12-31 - 2117 OCEAN DRIVE, NEW SMYRNA BEACH, FL, 32169

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 2117 OCEAN DRIVE, NEW SMYRNA BEACH, FL 32169 -
LC DISSOCIATION MEM 2016-11-14 - -
REINSTATEMENT 2016-11-03 - -
REGISTERED AGENT NAME CHANGED 2016-11-03 WEISELBERG, SCOTT J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000570489 ACTIVE 1000001008756 VOLUSIA 2024-08-26 2044-09-04 $ 7,373.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-17
CORLCDSMEM 2016-11-14
REINSTATEMENT 2016-11-03

USAspending Awards / Financial Assistance

Date:
2020-06-11
Link:
View on USAspending
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:
135300.00
Total Face Value Of Loan:
135300.00
Date:
2020-04-08
Link:
View on USAspending
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:
13000.00
Total Face Value Of Loan:
13000.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$13,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$13,090.22
Servicing Lender:
Paradise Bank
Use of Proceeds:
Payroll: $10,300
Utilities: $2,700

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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