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VOLCA LLC

Company Details

Entity Name: VOLCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Aug 2019 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Aug 2020 (4 years ago)
Document Number: L19000201346
FEI/EIN Number 84-2751442
Address: 1805 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD, SUITE 310, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TRANSACTION ADVISORS AND CONSULTANTS LLC Agent 8724 Sunset Drive, MIAMI, FL, 33173

Authorized Member

Name Role Address
VOLANTE FERNANDO Authorized Member 1805 PONCE DE LEON BLVD SUITE 310, CORAL GABLES, FL, 33134
Simons Daniel E Authorized Member 1805 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 8724 Sunset Drive, #445, MIAMI, FL 33173 No data
LC AMENDMENT AND NAME CHANGE 2020-08-26 VOLCA LLC No data
REGISTERED AGENT NAME CHANGED 2020-08-26 TRANSACTION ADVISORS AND CONSULTANTS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
LC Amendment and Name Change 2020-08-26
ANNUAL REPORT 2020-05-15
Florida Limited Liability 2019-08-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State