| Entity Name: | VOLPE INTERNATIONAL ASSETS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLPE INTERNATIONAL ASSETS, 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: | 12 Mar 2015 (10 years ago) |
| Date of dissolution: | 19 Oct 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Oct 2018 (7 years ago) |
| Document Number: | L15000044972 |
| FEI/EIN Number |
35-2528836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % VANESSA ELMALEH, ESQ, 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | % VANESSA ELMALEH, ESQ, 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPE MASSIMO | Manager | 407 LINCOLN RD., STE. 9-D, MIAMI BEACH, FL, 33139 |
| BELLUSCI LUANA | Manager | 407 LINCOLN RD., STE. 9-D, MIAMI BEACH, FL, 33139 |
| EXCO US ATRIUM | Agent | 44 WEST FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | EXCO US ATRIUM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 44 WEST FLAGLER ST, SUITE 2300, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2017-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-18 | % VANESSA ELMALEH, ESQ, 407 LINCOLN ROAD, SUITE 12F, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-10-19 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-02-06 |
| Florida Limited Liability | 2015-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
