| Entity Name: | S & V GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S & V 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: | 06 Oct 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2020 (5 years ago) |
| Document Number: | L16000185875 |
| FEI/EIN Number |
36-4849099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3499 SW 42ND STREET, HOLLYWOOD, FL, 33312, US |
| Mail Address: | 3499 SW 42ND STREET, HOLLYWOOD, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILCHENKO SERGII | Authorized Member | 230 174TH ST, SUNNY ISLES BEACH, FL, 33160 |
| FELLINI OLHA | Authorized Member | 3380 NW 114TH STREET, MIAMI, FL, 33167 |
| ERLIKH INNA | Agent | 3800 S OCEAN DR STE 216, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099889 | MAXIMA HOUSE | ACTIVE | 2018-09-10 | 2028-12-31 | - | 3499 SW 42ND ST, HOLLYWOOD, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-20 | 3499 SW 42ND STREET, HOLLYWOOD, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-20 | 3499 SW 42ND STREET, HOLLYWOOD, FL 33312 | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-08 | 3800 S OCEAN DR STE 216, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-08 | ERLIKH, INNA | - |
| LC AMENDMENT | 2017-08-01 | - | - |
| LC AMENDMENT | 2017-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000394169 | TERMINATED | 1000000868228 | DADE | 2020-11-24 | 2040-12-09 | $ 4,429.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-09 |
| LC Amendment | 2020-09-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-02-08 |
| LC Amendment | 2017-08-01 |
| LC Amendment | 2017-05-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347064396 | 0418800 | 2023-10-27 | 3499 SW 42ND STREET, FORT LAUDERDALE, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2094008 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100157 C01 |
| Issuance Date | 2024-04-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.157(c)(1):Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: On or about 10/27/2023, at 3499 SW 42nd Street, Fort Lauderdale, Florida, employees were exposed to smoke inhalation hazards due to fire extinguishers not being readily accessible when pallets and other building equipment was blocking the route to the fire extinguisher on the wall. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2024-04-19 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2024-05-21 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: On or about 10/27/2023, at 3499 SW 42nd Street, Fort Lauderdale, Florida, employees were exposed to struck-by hazards due to not ensuring employees were evaluated after 3 years of operating forklifts. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-10-26 |
| Emphasis | L: FORKLIFT, N: FALL |
| Case Closed | 2024-06-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 2095071 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
