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VIOLETTA ZALEVSKIY LLC - Florida Company Profile

Company Details

Entity Name: VIOLETTA ZALEVSKIY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIOLETTA ZALEVSKIY 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: 22 Mar 2023 (2 years ago)
Document Number: L23000146458
FEI/EIN Number 92-3064941

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

Address: 3238 NADASKY AVE, NORTH PORT, FL, 34288
Mail Address: 3238 NADASKY AVE, NORTH PORT, FL, 34288
ZIP code: 34288
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALEVSKIY VIOLETTA Managing Member 3238 NADASKY AVE, NORTH PORT, FL, 34288
Zalevskiy Violetta Agent 3238 NADASKY AVE, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-01 Zalevskiy, Violetta -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 3238 NADASKY AVE, NORTH PORT, FL 34288 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3806918910 2021-04-28 0455 PPP 3420 South Elias Circlenull 3420 South Elias Circlenull, North Port, FL, 34288
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10611
Loan Approval Amount (current) 10611
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34288
Project Congressional District FL-17
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10666.24
Forgiveness Paid Date 2021-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State