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VA CREDIT LLC - Florida Company Profile

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Company Details

Entity Name: VA CREDIT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VA CREDIT 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: 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: 28 Nov 2017 (8 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: L17000243524
FEI/EIN Number 82-3534983

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

Address: 818 NE 1ST AVE, B, FORT LAUDERDALE, FL, 33304
Mail Address: 818 NE 1ST AVE, B, FORT LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLKOV ALEXEY Authorized Member 22605 SW 66 TH AVE #309, BOCA RATON, FL, 33428
TEREKHIN YEVGENIY Authorized Member 5751 CAMINO DEL SOL #300, BOCA RATON, FL, 33433
MOZOLS TIMURS Authorized Member 8811 CHUNNEL TER, BOCA RATON, FL, 33433
VOLKOV ALEXEY Agent 22605 SW 66 TH AVE, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-26
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-11-28

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
4582.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State