| Entity Name: | SARGEANT PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SARGEANT PETROLEUM, 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: | 31 Jul 2002 (23 years ago) |
| Date of dissolution: | 04 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Mar 2013 (12 years ago) |
| Document Number: | L02000019407 |
| FEI/EIN Number |
542068672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| Mail Address: | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARGEANT, III HARRY | Manager | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL, 33432 |
| Abu Naba'a Mustafa | Manager | 925 S. Federal Highway, Boca Raton, FL, 33432 |
| RAFFERTY, JR. WILLIAM L | Agent | 1401 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-03-04 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SARGEANT PETROLEUM, LLC. CONVERSION NUMBER 500000129735 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 925 S FEDERAL HIGHWAY, SUITE 375, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-23 | RAFFERTY, JR., WILLIAM LESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-12 | 1401 BRICKELL AVE., SUITE 825, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Conversion | 2013-03-04 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-10-23 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
