VOLCANIC PROXIES, LLC - Florida Company Profile
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| Entity Name: | VOLCANIC PROXIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLCANIC PROXIES, 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: | 21 Oct 2019 (6 years ago) |
| Date of dissolution: | 17 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2020 (5 years ago) |
| Document Number: | L19000263190 |
| Address: | 13721 COLINA CT, CLERMONT, FL, 34711, US |
| Mail Address: | 13721 COLINA CT, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAHWAN WASEEM | Manager | 13721 COLINA CT, CLERMONT, FL, 34711 |
| ALCANTARA MARK | Manager | 4320 KAILEWA ST, LIHUE, HI, 96766 |
| ARTULI DALTON | Manager | 11980 WOOD RANCH RD, GRANADA HILLS, CA, 91344 |
| SHAHWAN WASEEM | Agent | 13721 COLINA CT, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-17 |
| Florida Limited Liability | 2019-10-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State