| Entity Name: | VOLMAN REAL ESTATE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLMAN REAL ESTATE 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: | 04 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2013 (11 years ago) |
| Document Number: | L04000009695 |
| FEI/EIN Number |
200819642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL, 33134 |
| Mail Address: | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLMAN TODD M | Manager | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL, 33134 |
| VOLMAN HEATHER A | Manager | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL, 33134 |
| VOLMAN TODD M | Agent | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2013-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | 1825 PONCE DE LEON BLVD # 259, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2011-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
