| Entity Name: | VOLCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLCA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Aug 2020 (5 years ago) |
| Document Number: | L19000201346 |
| FEI/EIN Number |
84-2751442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| TRANSACTION ADVISORS AND CONSULTANTS LLC | Agent | 8724 Sunset Drive, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 8724 Sunset Drive, #445, MIAMI, FL 33173 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-08-26 | VOLCA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-26 | TRANSACTION ADVISORS AND CONSULTANTS LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
