| 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. |
| 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 (18 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8246698103 | 2020-07-25 | 0455 | PPP | 340 SE 3RD ST APT 4311, MIAMI, FL, 33131-1727 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2249568402 | 2021-02-03 | 0455 | PPS | 340 SE 3rd St Apt 4311, Miami, FL, 33131-1763 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
