| Entity Name: | VOLUME INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUME INVESTMENT, 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: | 29 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000042051 |
| FEI/EIN Number |
26-4692061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6001 NW 153 St, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6001 NW 153 St, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lugo Juan | Managing Member | 6001 NW 153 St, MIAMI LAKES, FL, 33014 |
| Dominguez Dagmara | Agent | 6001 NW 153 St, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 6001 NW 153 St, Suite 154, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 6001 NW 153 St, Suite 154, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 6001 NW 153 St, Suite 154, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-14 | Dominguez, Dagmara | - |
| LC DISSOCIATION MEM | 2017-10-13 | - | - |
| LC STMNT OF AUTHORITY | 2017-05-19 | - | - |
| LC DISSOCIATION MEM | 2016-03-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-15 |
| AMENDED ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2018-01-14 |
| CORLCDSMEM | 2017-10-13 |
| CORLCAUTH | 2017-05-19 |
| AMENDED ANNUAL REPORT | 2017-03-29 |
| AMENDED ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2017-02-21 |
| CORLCDSMEM | 2016-03-08 |
| Florida Limited Liability | 2016-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
