Entity Name: | VOLVO CAR USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Jan 2016 (9 years ago) |
Document Number: | M16000000136 |
FEI/EIN Number | 474903750 |
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 |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Gill Ekaterina | Secretary | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
Name | Role | Address |
---|---|---|
HAZELY KEITH D | Auth | 19785 West 12 Mile Road, Southfield, MI, 48076 |
HAZELY NANCY | Auth | 19785 WEST 12 MILE ROAD, SOUTHFIELD, MI, 48076 |
Name | Role | Address |
---|---|---|
STENSTROM DAVID | Vice President | 1800 VOLVO PLACE, MAHWAH, NJ, 07430 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 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 |
---|---|---|---|---|---|---|---|
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 | 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 |
Foreign Limited | 2016-01-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State