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VOLVO CAR FINANCIAL SERVICES U.S., LLC - Florida Company Profile

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Company Details

Entity Name: VOLVO CAR FINANCIAL SERVICES U.S., 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: 08 Mar 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2020 (5 years ago)
Document Number: M12000001329
FEI/EIN Number 38-3864879

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

Address: 1800 Volvo Place, Mahwah, NJ, 07430, US
Mail Address: 1800 Volvo Place, Mahwah, NJ, 07430, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nicolosi Anthony Manager 1800 Volvo Place, Mahwah, NJ, 07430
Manna Robert Manager 1800 Volvo Place, Mahwah, NJ, 07430
Romagnoli Daniel A Manager 1800 Volvo Place, Mahwah, NJ, 07430
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000061399 VOLVO CAR INSURANCE SERVICES ACTIVE 2025-05-07 2030-12-31 - 1800 VOLVO PL, MAHWAH, NJ, 07430
G19000118580 POLESTAR FINANCIAL SERVICES ACTIVE 2019-11-04 2029-12-31 - 1800 VOLVO PLACE, MAHWAH, NJ, 07430

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 1800 Volvo Place, Mahwah, NJ 07430 -
CHANGE OF MAILING ADDRESS 2024-02-19 1800 Volvo Place, Mahwah, NJ 07430 -
LC AMENDMENT 2020-11-13 - -
LC AMENDMENT 2015-11-12 - -
LC STMNT OF RA/RO CHG 2014-06-16 - -
REGISTERED AGENT ADDRESS CHANGED 2014-06-16 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2014-06-16 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-19
AMENDED ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-27
LC Amendment 2020-11-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-08

CFPB Complaint

Date:
2025-06-10
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2025-04-11
Issue:
Problems at the end of the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation
Date:
2025-03-13
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-03-13
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2025-02-24
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
Closed with explanation

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Date of last update: 03 Jun 2025

Sources: Florida Department of State