| Entity Name: | USAG PETRO SOUTH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USAG PETRO SOUTH, 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 Oct 2002 (23 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: | L02000026504 |
| FEI/EIN Number |
061651704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N. FEDERAL HIGHWAY, 303-A, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 N. FEDERAL HIGHWAY, 303-A, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFERI ALI M | Managing Member | 4800 N. FEDERAL HIGHWAY 303-A, BOCA RATON, FL, 33431 |
| JAFERI ATHER S | Managing Member | 4800 N. FEDERAL HIGHWAY 303-A, BOCA RATON, FL, 33431 |
| JAFERI ALI M | Agent | 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 4800 N. FEDERAL HIGHWAY, 303-A, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 4800 N. FEDERAL HIGHWAY, 303-A, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-13 | 4800 N FEDERAL HIGHWAY, 303 - A, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-28 | JAFERI, ALI M | - |
| CANCEL ADM DISS/REV | 2005-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-03-13 |
| REINSTATEMENT | 2007-10-31 |
| ANNUAL REPORT | 2006-07-28 |
| REINSTATEMENT | 2005-09-28 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| Amendment | 2002-11-04 |
| Florida Limited Liability | 2002-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
