| Entity Name: | SCG VOLOSHKA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SCG VOLOSHKA 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: |
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: | 23 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000149711 |
| FEI/EIN Number |
36-4772274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 MARINE WAY, A506, NORTH PALM BEACH, FL, 33408, US |
| Mail Address: | 1208 MARINE WAY, A506, NORTH PALM BEACH, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHULHA YEVHENII | Manager | 1208 MARINE WAY, APT. A506, NORTH PALM BEACH, FL, 33408 |
| PYSANYI VIKTOR | Manager | 1208 MARINE WAY, APT. A506, NORTH PALM BEACH, FL, 33408 |
| KHARCHISTOV ROMAN | Manager | 1208 MARINE WAY, APT. A506, NORTH PALM BEACH, FL, 33408 |
| KHARCHISTOV ROMAN | Agent | 1208 MARINE WAY, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
