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VOLCAP 1 INVESTMENT 2015, LLC - Florida Company Profile

Company Details

Entity Name: VOLCAP 1 INVESTMENT 2015, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLCAP 1 INVESTMENT 2015, 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: 24 Sep 2015 (10 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: L15000163440
FEI/EIN Number 38-3982541

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

Address: 12535 SW 14TH PL, DAVIE, FL, 33325, US
Mail Address: 12535 SW 14TH PL, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPPADORO ADALIA Manager 1390 BRICKELL AVE STE 200, MIAMI, FL, 33131
VOLPE FRANCESCO Agent 12535 SW 14TH PL, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT OF RA/RO CHG 2016-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-11 12535 SW 14TH PL, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2016-10-11 12535 SW 14TH PL, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2016-10-11 VOLPE, FRANCESCO -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-01-26
CORLCRACHG 2016-10-11
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-09-24

Date of last update: 01 May 2025

Sources: Florida Department of State