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INTORVOLCA LOGISTIC, LLC. - Florida Company Profile

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Company Details

Entity Name: INTORVOLCA LOGISTIC, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Feb 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 May 2011 (14 years ago)
Document Number: L07000018633
FEI/EIN Number 208469924
Address: 9555 North Kendall Drive, Miami, FL, 33176, US
Mail Address: 9555 North Kendall Drive, Miami, FL, 33176, US
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLCANES PRADA JAVIER ALI Managing Member 9555 North Kendall Drive, Miami, FL, 33176
JAVIER VOLCANES A Agent 9555 North Kendall Drive, Miami, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-20 9555 North Kendall Drive, Suite 105, Miami, FL 33176 -
CHANGE OF MAILING ADDRESS 2022-01-20 9555 North Kendall Drive, Suite 105, Miami, FL 33176 -
REGISTERED AGENT NAME CHANGED 2022-01-20 JAVIER, VOLCANES ALI -
REGISTERED AGENT ADDRESS CHANGED 2022-01-20 9555 North Kendall Drive, Suite 105, Miami, FL 33176 -
LC AMENDMENT 2011-05-10 - -
LC AMENDMENT 2010-12-01 - -
LC AMENDMENT 2008-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40500.00
Total Face Value Of Loan:
40500.00
Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1008200.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
109500.00
Total Face Value Of Loan:
109500.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$109,500
Date Approved:
2020-05-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$109,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$110,658
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $109,500
Jobs Reported:
6
Initial Approval Amount:
$40,500
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,500
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$40,841.75
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $40,498
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State