| Entity Name: | PETROL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETROL USA, 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: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000009553 |
| FEI/EIN Number |
593723714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 1327, BRANDON, FL, 33509-1327 |
| Address: | 205 SOUTH HOOVER BLVD., STE 101, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETROL USA, LLC, MISSISSIPPI | 704993 | MISSISSIPPI |
| Headquarter of | PETROL USA, LLC, ALABAMA | 000-603-398 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CECCARELLI JOHN J | Agent | 205 SOUTH HOOVER BLVD., STE 101, TAMPA, FL, 33609 |
| ZECAS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-05-07 | 205 SOUTH HOOVER BLVD., STE 101, TAMPA, FL 33609 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2001-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000331224 | ACTIVE | 1000000091979 | 018867 001612 | 2008-09-18 | 2028-10-08 | $ 438.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J07000324429 | LAPSED | 07 005023 | CIRCUIT COURT/HILLSBOROUGH | 2007-10-01 | 2012-10-05 | $77,989.64 | LEAF FUNDING, INC., 1818 MARKET ST, 9TH FLOOR, PHILADELPHIA PA 19103 |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-05-07 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-05-29 |
| Amendment | 2001-10-22 |
| Florida Limited Liabilites | 2001-06-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
