| Entity Name: | VOLHA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLHA 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. |
| 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: | 26 Sep 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | L13000136404 |
| FEI/EIN Number |
46-3762410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 Branch str, Hollywood, FL, 33024, US |
| Mail Address: | 7501 Branch str, Hollywood, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASHKALA VOLHA | Managing Member | 7501 Branch str, Hollywood, FL, 33024 |
| MASHKALA VOLHA | Agent | 7501 Branch str, Hollywood, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-23 | 7501 Branch str, Hollywood, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-23 | 7501 Branch str, Hollywood, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-23 | 7501 Branch str, Hollywood, FL 33024 | - |
| REINSTATEMENT | 2023-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2015-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-26 | MASHKALA, VOLHA | - |
| LC AMENDMENT | 2013-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| REINSTATEMENT | 2023-04-20 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2015-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
