| Entity Name: | VOLUSIA CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUSIA CAPITAL 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: | 12 Feb 2018 (7 years ago) |
| Document Number: | L18000038864 |
| FEI/EIN Number |
32-0555669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| Mail Address: | 103 COMMERCE STREET, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE | Manager | 103 COMMERCE STREET, LAKE MARY, FL, 32746 |
| LUTHRA ASHU | Manager | 27 N. SUMMERLIN AVE, ORLANDO, FL, 32801 |
| BERRY WALKER | Agent | 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | BERRY, WALKER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 103 COMMERCE STREET, STE. 160, LAKE MARY, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
