| Entity Name: | USAG PETRO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAG PETRO, 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: | 01 Oct 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L01000016806 |
| FEI/EIN Number |
651140910
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 728 NORTH DIXIE HIGHWAY, STUART, FL, 34994, US |
| Mail Address: | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCRAVY DANIEL E | Agent | 728 NORTH DIXIE HIGHWAY, STUART, FL, 34994 |
| MCCRAVY DANIEL W | Managing Member | 728 NORTH FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-04 | 728 NORTH DIXIE HIGHWAY, STUART, FL 34994 | - |
| LC AMENDMENT | 2008-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-04 | 728 NORTH DIXIE HIGHWAY, STUART, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-04 | MCCRAVY, DANIEL E | - |
| CANCEL ADM DISS/REV | 2007-12-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-20 | 728 NORTH DIXIE HIGHWAY, STUART, FL 34994 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000745615 | ACTIVE | 1000000323881 | PALM BEACH | 2012-09-22 | 2032-10-25 | $ 1,699.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J07000297831 | LAPSED | 502004CA005889XXXMB AD | PALM BEACH CIRCUIT COURT | 2007-07-31 | 2012-09-19 | $17,984,042.65 | PETROLEUM REALTY I, LLC, ET AL, 801 ARTHUR GODFREY RD., SUITE 600, MIAMI, FL 33140 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-11 |
| LC Amendment | 2008-06-04 |
| REINSTATEMENT | 2007-12-20 |
| ANNUAL REPORT | 2006-08-02 |
| Amendment | 2005-06-23 |
| ANNUAL REPORT | 2005-06-07 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2002-11-04 |
| ANNUAL REPORT | 2002-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
