| Entity Name: | VOLTA INSURANCE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jul 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M18000006226 |
| FEI/EIN Number |
822296575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9050 Archibald Ave, Rancho Cucamonga, CA, 91730, US |
| Mail Address: | PO Box 5400, Rancho Cucamonga, CA, 91729, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Senise Scott | Member | 10201 Trademark St. #D, Rancho Cucamonga, CA, 91730 |
| Condy Michael | Member | 10201 Trademark St. #D, Rancho Cucamonga, CA, 91730 |
| Nikouline Dimitri | Member | 10201 Trademark St. #D, Rancho Cucamonga, CA, 91730 |
| Harris Jeffrey | Member | 10201 Trademark St. #D, Rancho Cucamonga, CA, 91730 |
| PARACORP INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 9050 Archibald Ave, Rancho Cucamonga, CA 91730 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 9050 Archibald Ave, Rancho Cucamonga, CA 91730 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-18 |
| Foreign Limited | 2018-07-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
