| Entity Name: | VOLUME FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VOLUME FINANCIAL 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: | 24 Sep 2021 (4 years ago) |
| Document Number: | L21000422595 |
| FEI/EIN Number |
87-2803910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL, 34983, US |
| Mail Address: | 482 SE WALLACE TERRACE, 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL, 34983, US |
| ZIP code: | 34983 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REID NEKORO KSR | Manager | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL, 34983 |
| KENYA REID NEKORO | Agent | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL, 34983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL 34983 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL 34983 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | KENYA REID, NEKORO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 482 SE WALLACE TERRACE, PORT SAINT LUCIE, FL 34983 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-01-25 |
| Florida Limited Liability | 2021-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
