VASILIEV SYNDICATE, LLC - Florida Company Profile

Company Details

Entity Name:	VASILIEV SYNDICATE, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. VASILIEV SYNDICATE, 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:	19 Jun 2018 (7 years ago)
Date of dissolution:	23 Sep 2022 (3 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (3 years ago)
Document Number:	L18000150427
FEI/EIN Number	APPLIED FOR Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1415 NE 155TH PL., CITRA, FL, 32113, UN
Mail Address:	1415 NE 155TH PL., CITRA, FL, 32113, UN
ZIP code:	32113
County:	Marion
Place of Formation:	FLORIDA

Name	Role	Address
GERGINSKI VASIL	Manager	1415 NE 155TH PL., CITRA, 32113
GERGINSKI VASIL	Agent	1415 NE 155TH PL., CITRA, FL, 32113

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	-	-
REINSTATEMENT	2021-02-15	-	-
REGISTERED AGENT NAME CHANGED	2021-02-15	GERGINSKI, VASIL	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2332818602

2021-03-15

0491

PPP

1415 NE 155th Pl, Citra, FL, 32113-3000

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	75000
Loan Approval Amount (current)	75000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	79224
Servicing Lender Name	Middlesex Federal Savings, F.A.
Servicing Lender Address	One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Citra, MARION, FL, 32113-3000
Project Congressional District	FL-06
Number of Employees	6
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	79224
Originating Lender Name	Middlesex Federal Savings, F.A.
Originating Lender Address	SOMERVILLE, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025