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VOLANTE TRADING LLC - Florida Company Profile

Company Details

Entity Name: VOLANTE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLANTE TRADING 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: 08 Jan 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000004015
FEI/EIN Number 46-2275823

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

Address: 1516 NE 16 Terrace, FORT LAUDERDALE, FL, 33304, US
Mail Address: 1516 NE 16 Terrace, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAMB TRACY Managing Member 1516 NE 16 Terrace, FORT LAUDERDALE, FL, 33304
LAMB SHAWN Managing Member 1516 NE 16 Terrace, FORT LAUDERDALE, FL, 33304
LAMB TRACY Agent 1516 NE 16 Terrace, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-13 1516 NE 16 Terrace, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2016-01-13 1516 NE 16 Terrace, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-13 1516 NE 16 Terrace, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-02-10
Florida Limited Liability 2013-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State