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VOLKOVA USA LLC - Florida Company Profile

Company Details

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

VOLKOVA USA 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: 12 May 2021 (4 years ago)
Document Number: L21000221549
FEI/EIN Number 86-3941188

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

Address: 11230 SUNVIEW WAY, HOLLYWOOD, FL, 33026, US
Mail Address: 11230 SUNVIEW WAY, HOLLYWOOD, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLKOVA MARGARITA Manager 11230 SUNVIEW WAY, HOLLYWOOD, FL, 33026
305 ACCOUNTING CORP Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 11230 SUNVIEW WAY, HOLLYWOOD, FL 33026 -
CHANGE OF MAILING ADDRESS 2022-01-05 11230 SUNVIEW WAY, HOLLYWOOD, FL 33026 -
REGISTERED AGENT NAME CHANGED 2022-01-05 305 ACCOUNTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 3479 NE 163RD STREET STE 305, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-01-05
Florida Limited Liability 2021-05-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State