| Entity Name: | INTORVOLCA LOGISTIC, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTORVOLCA LOGISTIC, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9555 North Kendall Drive, Miami, FL, 33176, US |
| Mail Address: | 9555 North Kendall Drive, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5088087406 | 2020-05-11 | 0455 | PPP | 7750 SW 117TH AVE STE 203, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8935028303 | 2021-01-30 | 0455 | PPS | 7750 SW 117th Ave Ste 203, Miami, FL, 33183-3844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Feb 2025
Sources: Florida Department of State
