VOLNIA LLC. - Florida Company Profile
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| Entity Name: | VOLNIA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLNIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L16000175582 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| Mail Address: | 8950 SW 74TH CT, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| DANNERY CARLOS | Manager | 900 BISCAYNE BLVD. APT. 4603, MIAMI, FL, 33132 |
| DE RIENZO NICO | Managing Member | 230 SW 17TH TERR BLDG 11 APT 104, PEMBROKE PINES, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000109454 | AMEXPORT SERVICES | EXPIRED | 2016-10-06 | 2021-12-31 | - | 6400 N.W. 82TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-03 | - | - |
| LC AMENDMENT | 2023-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | PIEDRA REGISTERED AGENTS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| LC Amendment | 2023-10-03 |
| LC Amendment | 2023-06-01 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-21 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State