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AJ PETROLEUM, LLC

Company Details

Entity Name: AJ PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 May 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: L03000015771
FEI/EIN Number 56-2351649
Address: 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431
Mail Address: 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
JAFERI, ALI M Agent 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431

Managing Member

Name Role Address
JAFERI, ALI M Managing Member 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL 33431
JAFERI, ATHER Managing Member 185 NW SPANISH RIVER BLVD # 290, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF MAILING ADDRESS 2006-10-31 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 No data
REGISTERED AGENT ADDRESS CHANGED 2006-10-31 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 No data
CANCEL ADM DISS/REV 2006-10-31 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-10-31 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000015757 LAPSED 2009-3584 LT CTY. CT. 13TH JUD HILLSBOROUGH 2009-10-09 2015-01-19 $2,992.00 GEORGE REAL ESTATE HOLDINGS, LLC, 500 S. OCEAN BOULEVARD, #1007, BOCA RATON, FL 33431
J09002123791 LAPSED 2009CC-000716-000-LK CTY. CT. 10TH JUD. POLK CTY FL 2009-08-10 2014-08-28 $2,563.50 GEORGE REAL ESTATE HOLDINGS, LLC, 500 S. OCEAN BOULEVARD, #1007, BOCA RATON, FL 33432
J09002129764 LAPSED 09 CA 10989 AG PALM BEACH COUNTY COURT 2009-07-07 2014-09-03 $24,529.92 BUCHANAN INGERSOLL & ROONEY PC, BUCHANAN INGERSOLL PC, ONE OXFORD CENTRE, 301 GRANT ST, 20TH FL, PITTSBURGH, PA 15219
J07000380793 LAPSED 07-008893 09 BROWARD COUNTY CIRCUIT COURT 2007-11-14 2012-11-21 $1,755,328.84 COMMERCE BANK, N.A., 5900 NORTH ANDREWS AVENUE, 2ND FLOOR, FT. LAUDERDALE, FL 33309
J05000023249 TERMINATED 1000000009808 01825 00867 2005-02-15 2010-02-23 $ 85,387.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000023298 TERMINATED 1000000009817 02755 01079 2005-02-09 2010-02-23 $ 24,637.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000023306 TERMINATED 1000000009818 02755 01080 2005-02-09 2010-02-23 $ 27,435.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000023272 TERMINATED 1000000009815 20050 26974 2005-02-08 2010-02-23 $ 29,467.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000023280 TERMINATED 1000000009816 20050 26975 2005-02-08 2010-02-23 $ 43,521.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J05000023264 TERMINATED 1000000009814 558 1733 2005-02-08 2010-02-23 $ 6,863.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
REINSTATEMENT 2008-11-03
ANNUAL REPORT 2007-08-06
ANNUAL REPORT 2007-07-07
REINSTATEMENT 2006-10-31
ANNUAL REPORT 2005-06-22
ANNUAL REPORT 2004-03-04
Florida Limited Liability 2003-05-02

Date of last update: 06 Jan 2025

Sources: Florida Department of State