Entity Name: | VA CAPITAL INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
VA CAPITAL INVESTMENT 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: |
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: | 22 Jul 2020 (5 years ago) |
Date of dissolution: | 06 Nov 2023 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Nov 2023 (a year ago) |
Document Number: | L20000215968 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 814 PONCE DE LEON BLVD, 218, CORAL GABLES, FL, 33134, US |
Mail Address: | 814 PONCE DE LEON BLVD, 218, CORAL GABLES, FL, 33134, S |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAFFALLI ALAN JSR | Manager | 11268 NW 77 TERRACE, DORAL, FL, 33178 |
SPORTIELLO VERONICA L | Manager | 8666 NW 114 CT, DORAL, FL, 33178 |
BUSINESS FLORIDA SOLUTIONS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-11-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-04-28 | BUSINESS FLORIDA SOLUTIONS LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 3403 NW 82ND AVE, SUITE 330, DORAL, FL 33122 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-11-06 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
Florida Limited Liability | 2020-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State