| Entity Name: | VOLCANO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLCANO 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: |
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: | 17 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000084597 |
| FEI/EIN Number |
261201985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL, 33141 |
| Mail Address: | 2135 BAY DRIVE, SUITE 2, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYUSO ALVARO | Manager | 1101 BRICKELL AVENUE SUITE 801, MIAMI, FL, 33131 |
| AGRAMUNT LUIS | Agent | 1101 BRICKELL AVENUE SUITE 801, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-08-28 | AGRAMUNT, LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-28 | 1101 BRICKELL AVENUE SUITE 801, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-29 |
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2008-04-21 |
| Florida Limited Liability | 2007-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
