| Entity Name: | VOLCAN DE MI TIERRA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Jul 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L19000183244 |
| Address: | 1912 N. HOWARD AVE., TAMPA, FL 33607 |
| Mail Address: | 1912 N. HOWARD AVE., TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS, MARIA J | Agent | 1912 N. HOWARD AVE., TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS, MARIA J | Authorized Member | 1912 N. HOWARD AVE., TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| SUCHINI, JEAN CARLOS | Manager | 1912 N. HOWARD AVE., TAMPA, FL 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2019-08-16 | No data | No data |
| 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: 16 Feb 2025
Sources: Florida Department of State
