| Entity Name: | VOLCAN DE MI TIERRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLCAN DE MI TIERRA, 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: | 16 Jul 2019 (6 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: | L19000183244 |
| Address: | 1912 N. HOWARD AVE., TAMPA, FL, 33607, US |
| Mail Address: | 1912 N. HOWARD AVE., TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS MARIA J | Authorized Member | 1912 N. HOWARD AVE., TAMPA, FL, 33607 |
| SUCHINI JEAN CARLOS | Manager | 1912 N. HOWARD AVE., TAMPA, FL, 33607 |
| BALLESTEROS MARIA J | Agent | 1912 N. HOWARD AVE., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2019-08-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000021406 | ACTIVE | 1000000869848 | HILLSBOROU | 2020-12-30 | 2041-01-20 | $ 8,084.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| CORLCDSMEM | 2019-08-16 |
| Florida Limited Liability | 2019-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
