| Entity Name: | AJ PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ 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: | 01 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000015771 |
| FEI/EIN Number |
562351649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US |
| Mail Address: | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| JAFERI ALI M | Agent | 185 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-31 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-31 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-31 | 185 NW SPANISH RIVER BLVD, 290, BOCA RATON, FL 33431 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
