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VOLUSIA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: VOLUSIA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLUSIA HOLDINGS, 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: 06 Jul 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L07000070458
FEI/EIN Number 260561271

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

Address: 83 SANDCASTLE DRIVE, ORMOND BEACH, FL, 32176
Mail Address: 83 SANDCASTLE DRIVE, ORMOND BEACH, FL, 32176
ZIP code: 32176
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARTER SERVICES, INC Agent -
SUKHIJA AMAN S Manager 83 SANDCASTLE DRIVE, ORMOND BEACH, FL, 32176
MACPHAIL THOMAS W Manager 2120 INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724
ULBRICH DEBORAH C Manager 2120 INTERNATIONAL SPEEDWAY BLVD., DELAND, FL, 32724

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-01-17
Florida Limited Liability 2007-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State