| Entity Name: | DION OIL COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DION OIL COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 30 Oct 2000 (24 years ago) |
| Date of dissolution: | 31 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2018 (7 years ago) |
| Document Number: | L00000013280 |
| FEI/EIN Number |
651049126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2226 Harris Ave, Unit 2, KEY WEST, FL, 33040, US |
| Mail Address: | PO BOX 1209, KEY WEST, FL, 33041-1209 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMPELL PAUL | Agent | 400 ROYAL PALM WAY, PALM BEACH, FL, 33480 |
| DION PARTNERSHIP, LTD. | Managing Member | - |
| 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 | - |
| 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 |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | SP060011M8867 | 2011-07-13 | 2011-08-24 | 2011-08-24 | |||||||||||||||||||||||
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| Title | RED-DYED ULTRA LOW SULFUR DIESEL #2 |
| NAICS Code | 324110: PETROLEUM REFINERIES |
| Product and Service Codes | 9140: FUEL OILS |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Legacy DUNS | 022337831 |
| Recipient Address | 638 UNITED ST, KEY WEST, 330403250, UNITED STATES |
| Unique Award Key | CONT_AWD_HSCG2810PDNM352_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 6309.00 |
| Current Award Amount | 6309.00 |
| Potential Award Amount | 6309.00 |
Description
| Title | LUBE OIL DELIVERY |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Recipient Address | 638 UNITED ST, KEY WEST, MONROE, FLORIDA, 330403250, UNITED STATES |
| Unique Award Key | CONT_AWD_HSCG2810PDNM266_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Award Amounts
| Obligated Amount | 5994.00 |
| Current Award Amount | 5994.00 |
| Potential Award Amount | 5994.00 |
Description
| Title | 40WT OIL |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Recipient Address | 638 UNITED ST, KEY WEST, MONROE, FLORIDA, 330403250, UNITED STATES |
| Unique Award Key | CONT_AWD_HSCG2809P7Z2AJ3_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Description
| Title | 15W40 OIL FOR KEY BISCAYNE, KNIGHT ISLAND AND PEA ISLAND. |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Legacy DUNS | 022337831 |
| Recipient Address | 638 UNITED ST, KEY WEST, 330403250, UNITED STATES |
| Unique Award Key | CONT_AWD_HSCG2708P3ND491_7008_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Description
| Title | LUBE OIL FOR PATROL |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Legacy DUNS | 022337831 |
| Recipient Address | 638 UNITED ST, KEY WEST, 330403250, UNITED STATES |
| Unique Award Key | CONT_AWD_INPD5299084977_1443_-NONE-_-NONE- |
| Awarding Agency | Department of the Interior |
| Link | View Page |
Description
| Title | FUEL |
| NAICS Code | 424720: PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) |
| Product and Service Codes | 9130: LIQUID PROPELLANTS -PETROLEUM BASE |
Recipient Details
| Recipient | DION OIL COMPANY, LLC |
| UEI | LQFEMZSDLDH3 |
| Legacy DUNS | 022337831 |
| Recipient Address | 638 UNITED ST, KEY WEST, 330403250, UNITED STATES |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
