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VOLTA GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: VOLTA GLOBAL 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: 11 Feb 2016 (9 years ago)
Document Number: M16000001173
FEI/EIN Number 47-3575207

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

Address: 2601 SOUTH BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133
Mail Address: 2601 SOUTH BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VOLTA GLOBAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 473575207 2024-06-28 VOLTA GLOBAL LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR, STE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2024-06-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 473575207 2023-06-09 VOLTA GLOBAL LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR, STE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 473575207 2022-06-15 VOLTA GLOBAL LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR, STE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2022-06-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 473575207 2021-04-09 VOLTA GLOBAL LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DR, STE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2021-04-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 473575207 2020-06-25 VOLTA GLOBAL LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAY SHORE DRIVE SUITE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2020-06-25
Name of individual signing ZACHARY WUNSCH
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 473575207 2019-05-08 VOLTA GLOBAL LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3054286500
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1720, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2019-05-08
Name of individual signing DAVID BOUDREAU
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 473575207 2018-07-31 VOLTA GLOBAL LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAY SHORE DRIVE SUITE 1, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2018-07-31
Name of individual signing ELIZABETH GARCIA
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL INC. RETIREMENT TRUST 2016 650838407 2017-09-22 VOLTA GLOBAL LLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1700, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2017-09-22
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature
VOLTA GLOBAL INC. RETIREMENT TRUST 2015 650838407 2016-07-14 VOLTA GLOBAL LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 3056661700
Plan sponsor’s address 2601 S BAYSHORE DRIVE, SUITE 1700, MIAMI, FL, 33133

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing NEVEN BRAIL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
EVEREST CAPITAL, INC. Agent -
DIMITRIJEVIC MARKO Managing Member 2601 SOUTH BAYSHORE DR., SUITE 1700, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-07-26
ANNUAL REPORT 2017-04-28
Foreign Limited 2016-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State