| Entity Name: | VOLHA & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLHA & CO. 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: | 24 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2020 (4 years ago) |
| Document Number: | L20000031230 |
| FEI/EIN Number |
84-4575129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4TH AVE SUITE 711, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 800 SE 4TH AVE SUITE 711, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKARANKA VOLHA | Authorized Member | 800 SE 4TH AVE SUITE 711, HALLANDALE BEACH, FL, 33009 |
| MAKARANKA VOLHA | Agent | 20185 E COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-22 | 800 SE 4TH AVE SUITE 711, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-22 | 800 SE 4TH AVE SUITE 711, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | MAKARANKA, VOLHA | - |
| LC AMENDMENT | 2020-11-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-05 | 20185 E COUNTRY CLUB DRIVE, 1202, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-24 |
| LC Amendment | 2020-11-05 |
| Florida Limited Liability | 2020-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
