VOLUME INVESTMENT, LLC - Florida Company Profile
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| Entity Name: | VOLUME INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Address: | 6001 NW 153 St, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6001 NW 153 St, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| City: | Hialeah |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State