| Entity Name: | VOLPA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLPA INVESTMENTS, 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: | 20 Oct 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000217372 |
| FEI/EIN Number |
82-3766958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15029 Arbor Reserve Circle, Tmpa, FL, 33624, US |
| Mail Address: | 15029 Arbor Reserve Circle, Tmpa, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLPA MARY ELLEN | Manager | 15029 Arbor Reserve Circle, Tampa, FL, 33624 |
| VOLPA JOSEPH DJR | Manager | 15029 Arbor Reserve Circle, Tampa, FL, 33624 |
| VOLPA MARY ELLEN | Agent | 15029 Arbor Reserve Circle, Tampa, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-21 | 15029 Arbor Reserve Circle, 304, Tampa, FL 33624 | - |
| REINSTATEMENT | 2020-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 15029 Arbor Reserve Circle, 304, Tmpa, FL 33624 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 15029 Arbor Reserve Circle, 304, Tmpa, FL 33624 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-10 | VOLPA, MARY ELLEN | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-05-21 |
| REINSTATEMENT | 2018-10-10 |
| Florida Limited Liability | 2017-10-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
