| Entity Name: | VOLI TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLI TRADE 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: | 18 Mar 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Jun 2022 (3 years ago) |
| Document Number: | L21000128755 |
| FEI/EIN Number |
32-0650863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 COVENTRY RD, DAVENPORT, FL, 33897, US |
| Mail Address: | 531 COVENTRY RD, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOARES SEABRA JOAO PAULO | Authorized Member | 531 COVENTRY RD, DAVENPORT, FL, 33897 |
| TEIXEIRA SEABRA JOSE MAURO | Authorized Member | 531 COVENTRY RD, DAVENPORT, FL, 33897 |
| LCP GROUP CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | LCP GROUP CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 9669 AVELLINO AVE UNIT 6417, ORLANDO, FL 32819 | - |
| LC AMENDMENT | 2022-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-24 | 531 COVENTRY RD, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-24 | 531 COVENTRY RD, DAVENPORT, FL 33897 | - |
| LC AMENDMENT | 2022-06-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-06-24 |
| LC Amendment | 2022-06-22 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
