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VOLTA GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: VOLTA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLTA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 27 Nov 2006 (19 years ago)
Date of dissolution: 24 Oct 2008 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2008 (17 years ago)
Document Number: L06000113339
FEI/EIN Number 208229735

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

Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGYLL TRUST COMPANY LIMITED Managing Member LEVEL 1, 412 LAKE ROAD, AUCKLAND, NZ, 412
PELAEZ VANESSA Manager 2121 PONCE DE LEON BLVD SUITE 2050, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
CENTURION MANAGEMENT SERVICES, INC. Managing Member -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-10-24 - -

Documents

Name Date
LC Voluntary Dissolution 2008-10-24
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-25
Florida Limited Liability 2006-11-27

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18187
Current Approval Amount:
18187
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18395.78
Date Approved:
2020-07-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18186
Current Approval Amount:
18186
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18306.58

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Date of last update: 03 Jun 2025

Sources: Florida Department of State