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DOMENIC VOLPI LLC - Florida Company Profile

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Company Details

Entity Name: DOMENIC VOLPI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMENIC VOLPI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Sep 2019 (6 years ago)
Date of dissolution: 13 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (6 months ago)
Document Number: L19000239336
FEI/EIN Number 84-3171064

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 32nd Ave S, St Petersburg, FL, 33712, US
Mail Address: 3301 32nd Ave S, St Petersburg, FL, 33712, US
ZIP code: 33712
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLPI DOMENIC Agent 3301 32nd Ave S, St Petersburg, FL, 33712
VOLPI DOMENIC D President 3301 32nd Ave S, St Petersburg, FL, 33712

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 3301 32nd Ave S, Apt. 443, St Petersburg, FL 33712 -
CHANGE OF MAILING ADDRESS 2024-04-29 3301 32nd Ave S, Apt. 443, St Petersburg, FL 33712 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 3301 32nd Ave S, Apt. 443, St Petersburg, FL 33712 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-13
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-09-23

USAspending Awards / Financial Assistance

Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State