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VSS TRADE LLC - Florida Company Profile

Company Details

Entity Name: VSS TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VSS TRADE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Aug 2021 (4 years ago)
Document Number: L17000203390
FEI/EIN Number 81-0976211

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

Address: 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL, 33325, US
Mail Address: 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOZERI VOLKAN Authorized Member 4330 REFLECTIONS BLVD N #102, SUNRISE, FL, 33351
Sozeri Volkan Agent 306 INTERNATIONAL PARKWAY, Sunrise, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000125816 OTTOFISTIK ACTIVE 2024-10-10 2029-12-31 - 306 INTERNATIONAL PKWY STE C, SUNRISE, FL, 33325
G24000072997 SPLASH ACTIVE 2024-06-12 2029-12-31 - 306 INTERNATIONAL PKWY, STE C, SUNRISE, FL, 33325
G22000123761 OTTO FISTIK ACTIVE 2022-10-03 2027-12-31 - 306 INTERNATIONAL PARKWAY, STE C, SUNRISE, FL, 33325
G18000027061 OTTO CASES EXPIRED 2018-02-23 2023-12-31 - 10871 NW 52ND STREET, SUITE 5, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 306 INTERNATIONAL PARKWAY, STE C, Sunrise, FL 33325 -
LC AMENDMENT 2021-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-16 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 2021-08-16 306 INTERNATIONAL PARKWAY, SUITE C, SUNRISE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2019-04-30 Sozeri, Volkan -
CONVERSION 2017-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000174831

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000236103 TERMINATED 1000000888632 BROWARD 2021-05-10 2041-05-12 $ 2,686.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-08
LC Amendment 2021-08-16
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-14
Florida Limited Liability 2017-08-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6259587305 2020-04-30 0455 PPP 4646 N HIATUS RD, SUNRISE, FL, 33351-7977
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6020
Loan Approval Amount (current) 6020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33351-7977
Project Congressional District FL-20
Number of Employees 2
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6065.85
Forgiveness Paid Date 2021-02-04
5194668305 2021-01-25 0455 PPS 4646 N Hiatus Rd, Sunrise, FL, 33351-7977
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6020
Loan Approval Amount (current) 6020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-7977
Project Congressional District FL-20
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6058.1
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State