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VOLQUEZ ENTERPRISES LLC - Florida Company Profile

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Company Details

Entity Name: VOLQUEZ ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLQUEZ ENTERPRISES 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: 03 Oct 2017 (8 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000204228
FEI/EIN Number 82-3082450

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

Address: 2650 Patrician, kissimmee, FL, 34746, US
Mail Address: 2650 Patrician, kissimmee, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLQUEZ ERICK I Chief Executive Officer 2650 Patrician, kissimmee, FL, 34746
VOLQUEZ ERICK I Agent 2650 Patrician c, kissimmee, FL, 34746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-06-27 2650 Patrician, kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2018-06-27 2650 Patrician, kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2018-06-27 2650 Patrician c, kissimmee, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-06-27
Florida Limited Liability 2017-10-03

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State