| Entity Name: | VOLVO CARS OF NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| 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 |
| Address: | 1800 VOLVO PLACE, MAHWAH, NJ, 07430, US |
| Mail Address: | 19785 West 12 Mile Road, #399, Southfield, MI, 48076, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MURRARY COURTNEY | Secretary | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| Name | Role | Address |
|---|---|---|
| HAZELY KEITH DII | Auth | 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076 |
| HAZELY NANCY | Auth | 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076 |
| Name | Role | Address |
|---|---|---|
| COTTONE MICHAEL | Chief Executive Officer | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| Name | Role | Address |
|---|---|---|
| MANNA ROBERT | Chief Financial Officer | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-10-28 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | 1800 VOLVO PLACE, MAHWAH, NJ 07430 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-06 | 1800 VOLVO PLACE, MAHWAH, NJ 07430 | No data |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
