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  5. DION OIL COMPANY, LLC

DION OIL COMPANY, LLC - Florida Company Profile

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Company Details

Entity Name: DION OIL COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Oct 2000 (25 years ago)
Date of dissolution: 31 Jan 2018 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2018 (8 years ago)
Document Number: L00000013280
FEI/EIN Number 651049126
Address: 2226 Harris Ave, Unit 2, KEY WEST, FL, 33040, US
Mail Address: PO BOX 1209, KEY WEST, FL, 33041-1209
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMPELL PAUL Agent 400 ROYAL PALM WAY, PALM BEACH, FL, 33480
- Managing Member -

Unique Entity ID

CAGE Code:
4SAT3
UEI Expiration Date:
2016-06-03

Business Information

URL:
www.dionsbest.com
Activation Date:
2015-06-04
Initial Registration Date:
2007-06-06

Commercial and government entity program

CAGE number:
4SAT3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2017-03-21

Contact Information

POC:
JOHN STORES
Corporate URL:
www.dionsbest.com

Immediate Level Owner

Vendor Certified:
2015-06-04
CAGE number:
7DU26
Company Name:
DION PARTNERSHIP LTD

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-16 2226 Harris Ave, Unit 2, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2005-05-04 RAMPELL, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2005-05-04 400 ROYAL PALM WAY, STE 410, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2004-04-16 2226 Harris Ave, Unit 2, KEY WEST, FL 33040 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000168793 LAPSED 02-238-CC-26-3 MIAMI-DADE COUNTY COUNTY COURT 2002-04-26 2007-04-30 $9457.80 DION OIL COMPANY, LLC, 638 UNITED STREET, KEY WEST, FLA. 33040

Documents

Name Date
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-04-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
SP060012M8615
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
6607.23
Base And Exercised Options Value:
6607.23
Base And All Options Value:
6607.23
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-10-27
Description:
CLEAR ULTRA LOW SULFUR DIESEL #2
Naics Code:
324110: PETROLEUM REFINERIES
Product Or Service Code:
9140: FUEL OILS
Procurement Instrument Identifier:
SP060011M8867
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
10230.00
Base And Exercised Options Value:
10230.00
Base And All Options Value:
10230.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2011-07-13
Description:
RED-DYED ULTRA LOW SULFUR DIESEL #2
Naics Code:
324110: PETROLEUM REFINERIES
Product Or Service Code:
9140: FUEL OILS
Procurement Instrument Identifier:
HSCG2810PDNM352
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
315.00
Base And Exercised Options Value:
315.00
Base And All Options Value:
315.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2010-06-01
Description:
LUBE OIL DELIVERY
Naics Code:
424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS)

OSHA's Inspections within Industry

Inspection Summary

Date:
1978-08-09
Type:
Complaint
Address:
1025 JAMES STREET, Key West, FL, 33040
Safety Health:
Safety
Scope:
Complete
Inspection Link:
View Inspection data on OSHA website

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(305) 296-2000
Fax:
(305) 296-0635
Add Date:
1999-08-25
Operation Classification:
Private(Property)
power Units:
5
Drivers:
8
Inspections:
0
FMCSA Link:
View on FMCSA website

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DION'S QUIK MARTS, LLC, which currently Inactive, had registered address 2226 Harris Ave, Unit 2, KEY WEST, FL, 33040, US.
DION COMMERCIAL PROPERTIES, LLC
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DION COMMERCIAL PROPERTIES, LLC, which currently Inactive, had registered address 2226 Harris Ave, Unit 2, KEY WEST, FL, 33040, US.

PO BOX 1209, KEY WEST, FL, 33041-1209

DION'S QUIK MARTS, LLC
Florida Limited Liability Co.
DION'S QUIK MARTS, LLC, which currently Inactive, had registered address PO BOX 1209, KEY WEST, FL, 33041-1209.
DION COMMERCIAL PROPERTIES, LLC
Florida Limited Liability Co.
DION COMMERCIAL PROPERTIES, LLC, which currently Inactive, had registered address PO BOX 1209, KEY WEST, FL, 33041-1209.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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