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VOLCARGO LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: VOLCARGO LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VOLCARGO LOGISTICS, 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: 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: 27 Oct 2022 (3 years ago)
Document Number: L22000460900
FEI/EIN Number 38-4244069

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

Address: 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122, US
Mail Address: 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDIA PATRICIA LOPEZ MARIN Agent 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122
CLAUDIA PATRICIA LOPEZ MARIN Authorized Member 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122
YULIANA OCAMPO AGUDELO Authorized Member 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122
BEATRIZ ELENA VELASQUEZ ARBOLEDA Authorized Member 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122
LILIANA MARIA LOPEZ MARIN Authorized Member 2500 NW 79TH AVE SUITE 179, DORAL, FL, 33122

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-02
Florida Limited Liability 2022-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State