| Entity Name: | VOLGA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
VOLGA INVESTMENTS 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: | 25 Jun 2018 (7 years ago) |
| Document Number: | L18000154279 |
| FEI/EIN Number |
38-4087042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 |
| Mail Address: | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAHMKOW DE HEVIA, IVETTE E | Manager | 31 SE 5TH STREET, STE 312, MIAMI, FL 33131 |
| REGISTERED AGENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-12 | 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-31 | REGISTERED AGENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-06-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
