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PETRO GROUP #1 LLC - Florida Company Profile

Company Details

Entity Name: PETRO GROUP #1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRO GROUP #1 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000015439
FEI/EIN Number 470917806

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1720 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL, 33025
Mail Address: 1260 N.W 74 ST, MIAMI, FL, 33147
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYALA MARTHA I Managing Member 1260 N.W 74 ST, MIAMI, FL, 33147
GONZALEZ RUBEN Managing Member 1260 N.W 74 ST, MIAMI, FL, 33147
AYALA MARTHA I Agent 1260 N.W 74 ST., MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-03-27 1720 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 1260 N.W 74 ST., MIAMI, FL 33147 -
AMENDMENT 2005-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-20 1720 SOUTH UNIVERSITY DRIVE, MIRAMAR, FL 33025 -
AMENDMENT 2003-07-08 - -
AMENDMENT 2003-05-20 - -

Documents

Name Date
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-24
Amendment 2005-12-20
ANNUAL REPORT 2005-02-28
ANNUAL REPORT 2004-04-30
Amendment 2003-07-08
Amendment 2003-05-20
Florida Limited Liabilites 2003-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State