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SERGO LLC - Florida Company Profile

Company Details

Entity Name: SERGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERGO 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: 05 Jan 2018 (7 years ago)
Document Number: L18000004509
FEI/EIN Number 82-3999873

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 324 Camilla Rd, DeLand, FL, 32724, US
Mail Address: 324 Camilla Rd, DeLand, FL, 32724, US
ZIP code: 32724
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPCHAIA ANNA Manager 324 Camilla Rd, DeLand, FL, 32724
TOPCHIY SERGEY Manager 324 Camilla Rd, DeLand, FL, 32724
TOPCHIY SERGEY Agent 324 Camilla Rd, DeLand, FL, 32724

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-30 324 Camilla Rd, DeLand, FL 32724 -
CHANGE OF MAILING ADDRESS 2024-01-30 324 Camilla Rd, DeLand, FL 32724 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-30 324 Camilla Rd, DeLand, FL 32724 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-26
Florida Limited Liability 2018-01-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State