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VOLTACO, LLC - Florida Company Profile

Company Details

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

VOLTACO, 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: 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: 05 Feb 2008 (17 years ago)
Document Number: L08000012899
FEI/EIN Number 261898699

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

Address: 48 SW 2 STREET, GAINESVILLE, FL, 32601
Mail Address: 48 SW 2 STREET, GAINESVILLE, FL, 32601
ZIP code: 32601
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KREISCHER JANET E Managing Member 3208 SE 39TH PLACE, GAINESVILLE, FL, 32641
RUE ANTHONY Managing Member 3208 SE 39TH PLACE, GAINESVILLE, FL, 32641
RUE ANTHONY Agent 3208 SE 39TH PLACE, GAINESVILLE, FL, 32641

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000096583 VOLTA COFFEE, TEA & CHOCOLATE ACTIVE 2022-08-15 2027-12-31 - 48 SW 2 STREET, GAINESVILLE, FL, 32601
G14000039163 VOLTA COFFEE, TEA & CHOCOLATE EXPIRED 2014-04-20 2019-12-31 - 48 SW 2ND STREET, GAINESVILLE, FL, 32601
G08052700109 VOLTA COFFEE, TEA & CHOCOLATE EXPIRED 2008-02-21 2013-12-31 - 48 SW 2ND STREET, GAINESVILLE, FL, 32601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 48 SW 2 STREET, GAINESVILLE, FL 32601 -
CHANGE OF MAILING ADDRESS 2010-04-06 48 SW 2 STREET, GAINESVILLE, FL 32601 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 3208 SE 39TH PLACE, GAINESVILLE, FL 32641 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-21
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8741828505 2021-03-10 0491 PPS 48 SW 2nd St, Gainesville, FL, 32601-6236
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47411
Loan Approval Amount (current) 47411
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32601-6236
Project Congressional District FL-03
Number of Employees 11
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47821.9
Forgiveness Paid Date 2022-01-19
8035437110 2020-04-15 0491 PPP 48 SW 2ND ST, GAINESVILLE, FL, 32601-6236
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32172.32
Loan Approval Amount (current) 32200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address GAINESVILLE, ALACHUA, FL, 32601-6236
Project Congressional District FL-03
Number of Employees 10
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32497.85
Forgiveness Paid Date 2021-03-23

Date of last update: 03 Mar 2025

Sources: Florida Department of State