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VOLCAN USA LLC - Florida Company Profile

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Company Details

Entity Name: VOLCAN USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLCAN USA 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: 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: 06 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000088351
FEI/EIN Number 99-0378447

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

Mail Address: 5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126
Address: 4343 WEST FLAGLER ST STE 502, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAURE-VARGAS CHRISTIAN A Manager 4343 WEST FLAGLER ST STE 502, CORAL GABLES, FL, 33134
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2013-04-22 A & G BUSINESS SERVICES INC -

Documents

Name Date
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-07-06

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Date of last update: 01 Jul 2025

Sources: Florida Department of State