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VOLGANIK LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
Plotnikov Ilia Manager 16500 Collins Avenue, Sunny Isles Beach, FL, 33160
LAW OFFICES OF ANNA KRIMSHTEIN, PLC Agent -

Events

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 - -

Documents

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