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  5. VOLANTI LLC

VOLANTI LLC

Company Details

Entity Name: VOLANTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 02 Jun 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000121547
FEI/EIN Number 82-2191958
Address: 20461 OLD CUTLER ROAD, CUTLER BAY, FL 33189
Mail Address: 2954 OAKBROOK DRIVE, WESTON, FL 33332
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOLANTI LLC 401(K) PLAN 2023 822191958 2024-03-18 VOLANTI LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-03-18
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
VOLANTI LLC 401(K) PLAN 2022 822191958 2023-05-26 VOLANTI LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
VOLANTI LLC 401(K) PLAN 2021 822191958 2022-05-19 VOLANTI LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
VOLANTI LLC 401(K) PLAN 2020 822191958 2021-07-16 VOLANTI LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
VOLANTI LLC 401(K) PLAN 2019 822191958 2020-07-03 VOLANTI LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
VOLANTI LLC 401(K) PLAN 2018 822191958 2019-07-24 VOLANTI LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-24
Business code 611000
Sponsor’s telephone number 9545992414
Plan sponsor’s address 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
VOLANTI, BRANDON Agent 2954 OAKBROOK DRIVE, WESTON, FL 33332

Manager

Name Role Address
VOLANTI, BRANDON Manager 2954 OAKBROOK DRIVE, WESTON, FL 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000055617 MATHNASIUM OF CUTLER BAY EXPIRED 2018-05-04 2023-12-31 No data 2954 OAKBROOK DRIVE, WESTON, FL, 33332

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-03 20461 OLD CUTLER ROAD, CUTLER BAY, FL 33189 No data

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-02
Florida Limited Liability 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3629778402 2021-02-05 0455 PPS 20461 Old Cutler Rd, Cutler Bay, FL, 33189-1870
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21145
Loan Approval Amount (current) 21145
Undisbursed Amount 0
Franchise Name Mathnasium Learning Centers
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1870
Project Congressional District FL-27
Number of Employees 10
NAICS code 611699
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 21256.23
Forgiveness Paid Date 2021-08-18
2131857110 2020-04-10 0455 PPP 20461 OLD CUTLER RD, CUTLER BAY, FL, 33189-1870
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18292
Loan Approval Amount (current) 18292
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CUTLER BAY, MIAMI-DADE, FL, 33189-1870
Project Congressional District FL-27
Number of Employees 11
NAICS code 611710
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 18435.33
Forgiveness Paid Date 2021-01-26

Related by officers

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Date of last update: 18 Feb 2025

Sources: Florida Department of State

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