| Entity Name: | PETROL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L01000009553 |
| FEI/EIN Number | 593723714 |
| 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 |
| Name | Role |
|---|---|
| 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 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2001-10-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
