| Entity Name: | VOLGA EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLGA EXPRESS 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: | 08 Feb 2018 (7 years ago) |
| Date of dissolution: | 16 Jun 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2023 (2 years ago) |
| Document Number: | L18000035351 |
| FEI/EIN Number |
94-1687665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3225 NE 184TH ST, 10205, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3225 NE 184TH ST, 10205, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALASHNIKOV PAVEL | Authorized Member | 3225 NE 184TH ST APT 10205, NORTH MIAMI BEACH, FL, 33160 |
| KALASHNIKOV NIKITA | Authorized Member | 3225 NE 184TH ST 10205, NORTH MIAMI BEACH, FL, 33160 |
| Kalashnikov Nikita | Agent | 3225 NE 184th ST APT 10205, Aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | Kalashnikov, Nikita | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-18 | 3225 NE 184th ST APT 10205, 10205, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-06-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-03-08 |
| ANNUAL REPORT | 2019-02-18 |
| Florida Limited Liability | 2018-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
