| Entity Name: | VOLVO CAR USA 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: | 06 Jan 2016 (9 years ago) |
| Document Number: | M16000000136 |
| FEI/EIN Number |
474903750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 VOLVO PLACE, MAHWAH, NJ, 07430, US |
| Mail Address: | 19785 West 12 Mile Road, Suite 399, Southfield, MI, 48076, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COTTONE MICHAEL | Chief Executive Officer | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| MANNA ROBERT | Chief Financial Officer | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| Gill Ekaterina | Secretary | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| HAZELY KEITH D | Auth | 19785 West 12 Mile Road, Southfield, MI, 48076 |
| HAZELY NANCY | Auth | 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076 |
| STENSTROM DAVID | Vice President | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 1800 VOLVO PLACE, MAHWAH, NJ 07430 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-06 | 1800 VOLVO PLACE, MAHWAH, NJ 07430 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000825737 | TERMINATED | 1000000807556 | COLUMBIA | 2018-12-13 | 2038-12-19 | $ 1,188.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000023141 | TERMINATED | 1000000807646 | COLUMBIA | 2018-12-13 | 2029-01-09 | $ 257.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-04-03 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
