| Entity Name: | VOLGANIK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLGANIK 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: |
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: | 21 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Oct 2013 (11 years ago) |
| Document Number: | L13000118536 |
| FEI/EIN Number |
46-3485199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 16500 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Plotnikov Ilia | Manager | 16500 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| LAW OFFICES OF ANNA KRIMSHTEIN, PLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 16500 Collins Avenue, Suite 1154, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 16500 Collins Avenue, Suite 1154, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Law Offices of Anna Krimshtein, PLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2203, NE 203rd Terrace, MIAMI, FL 33180 | - |
| LC AMENDMENT | 2013-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
