| Entity Name: | INTORVOLCA INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTORVOLCA INTERNATIONAL 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: | 08 Jan 2010 (15 years ago) |
| Date of dissolution: | 23 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jun 2014 (11 years ago) |
| Document Number: | L10000002633 |
| FEI/EIN Number |
271621549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, PENTHOUSE # 3-C, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, PENTHOUSE # 3-C, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLCANES PRADA JAVIER ALI 9 | Managing Member | 11890 SW 8TH STREET, PH # 3-C, MIAMI, FL, 33184 |
| VOLCANES UZCATEGUI JAVIER EDUARDO2 | Manager | 11890 SW 8TH STREET, PH # 3-C, MIAMI, FL, 33184 |
| TORRELES GUEDEZ MARILU | Manager | INTORVOLCA LOGSTIC CA, VALENCIA, EDO, VENEZUELA, 33184 |
| O&P TAX-ACCOUNTING CORP. | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 11890 SW 8TH STREET, PENTHOUSE # 3-C, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 11890 SW 8TH STREET, PENTHOUSE # 3-C, MIAMI, FL 33184 | - |
| LC AMENDMENT | 2010-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-25 |
| LC Amendment | 2010-03-29 |
| Florida Limited Liability | 2010-01-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
