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PETRO GROUP #2 LLC - Florida Company Profile

Company Details

Entity Name: PETRO GROUP #2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRO GROUP #2 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: 12 Sep 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: L03000034658
FEI/EIN Number 043774980

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

Address: 4097 PALM AVENUE, HIALEAH, FL, 33012
Mail Address: 1260 NW 74 ST., MIAMI, FL, 33147
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 1260 N.W 74 ST., MIAMI, FL 33147 -
LC AMENDMENT 2007-09-25 - -
CHANGE OF MAILING ADDRESS 2007-09-25 4097 PALM AVENUE, HIALEAH, FL 33012 -
AMENDMENT 2003-10-28 - -
AMENDMENT 2003-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2003-09-24 4097 PALM AVENUE, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2008-03-27
LC Amendment 2007-09-25
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-07-13
ANNUAL REPORT 2004-04-30
Amendment 2003-10-28
Amendment 2003-09-24
Florida Limited Liabilites 2003-09-12
Off/Dir Resignation 2003-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State