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VOLVO CARS OF NORTH AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: VOLVO CARS OF NORTH AMERICA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2024 (4 months ago)
Document Number: M02000000286
FEI/EIN Number 311814807

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

Address: 1800 VOLVO PLACE, MAHWAH, NJ, 07430, US
Mail Address: 19785 West 12 Mile Road, #399, Southfield, MI, 48076, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MURRARY COURTNEY Secretary 1800 VOLVO PLACE, MAHWAH, NJ, 07430
HAZELY KEITH DII Auth 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076
COTTONE MICHAEL Chief Executive Officer 1800 VOLVO PLACE, MAHWAH, NJ, 07430
MANNA ROBERT Chief Financial Officer 1800 VOLVO PLACE, MAHWAH, NJ, 07430
HAZELY NANCY Auth 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-28 - -
REGISTERED AGENT NAME CHANGED 2024-10-28 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 1800 VOLVO PLACE, MAHWAH, NJ 07430 -
CHANGE OF MAILING ADDRESS 2019-01-06 1800 VOLVO PLACE, MAHWAH, NJ 07430 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000735082 ACTIVE 1000001019067 COLUMBIA 2024-11-12 2044-11-20 $ 1,009.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J09000457266 TERMINATED 1000000104435 3939 139 2009-01-15 2029-01-28 $ 9,281.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702
J09000531961 TERMINATED 1000000104435 3939 139 2009-01-15 2029-02-04 $ 9,281.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586
J09000606789 TERMINATED 1000000104435 3939 139 2009-01-15 2029-02-11 $ 9,281.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
REINSTATEMENT 2024-10-28
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-01-06
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State