| Entity Name: | VOLCAN 4X4, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLCAN 4X4, 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: | 03 Dec 2013 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000167194 |
| FEI/EIN Number |
46-4360819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 ULMERTON RD,, SUITE 532, LARGO, FL, 33771, US |
| Mail Address: | 8440 ULMERTON RD,, SUITE 532, LARGO, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Joseph Kennett, Brick Business Law, P.A. | Agent | 100 S Ashley Drive Suite 620, Tampa, FL, 33602 |
| GUY CHARLES HIV | Manager | 8440 ULMERTON RD,, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-08-21 | Joseph Kennett, Brick Business Law, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 100 S Ashley Drive Suite 620, Tampa, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 8440 ULMERTON RD,, SUITE 532, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 8440 ULMERTON RD,, SUITE 532, LARGO, FL 33771 | - |
| LC DISSOCIATION MEM | 2019-01-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000052551 | TERMINATED | 1000000856245 | PINELLAS | 2020-01-15 | 2040-01-22 | $ 63,356.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000655306 | TERMINATED | 1000000842442 | PINELLAS | 2019-09-30 | 2039-10-02 | $ 21,812.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000067635 | LAPSED | 18-007989-CI | CIRCUIT COURT, PINELLAS COUNTY | 2019-01-25 | 2024-01-30 | $33,378.12 | BILTMORE HIGHLANDS INVESTMENT 401K PLAN, 5021 N. 20TH STREET, #10067, PHOENIX, AZ 85064 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2024-08-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-02-06 |
| CORLCDSMEM | 2019-01-16 |
| ANNUAL REPORT | 2018-05-25 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
