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VASILY INVESTMENT GROUP LLC. - Florida Company Profile

Company Details

Entity Name: VASILY INVESTMENT GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VASILY INVESTMENT GROUP 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: 13 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2022 (3 years ago)
Document Number: L21000524913
FEI/EIN Number 87-4016052

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

Address: 5312 Desoto Place, Sarasota, FL, 34234, US
Mail Address: 5312 Desoto Place, Sarasota, FL, 34234, US
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO GOMEZ BILLY ANDRES Managing Member 5312 Desoto Place, Sarasota, FL, 34234
Gomez Yuri Agent 5312 Desoto Place, Sarasota, FL, 34234

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 5312 Desoto Place, Sarasota, FL 34234 -
CHANGE OF MAILING ADDRESS 2024-04-29 5312 Desoto Place, Sarasota, FL 34234 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Gomez, Yuri -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 5312 Desoto Place, Sarasota, FL 34234 -
LC AMENDMENT 2022-05-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-29
LC Amendment 2022-05-31
Florida Limited Liability 2021-12-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State