| Entity Name: | PETROLEUM 001, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETROLEUM 001, L.L.C. 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: | 17 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000035203 |
| Address: | 18851 NE 29TH AVE., STE. 900, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE., STE. 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAI PARTHIV | Managing Member | 3213 FALCON POINT DR., KISSIMMEE, FL, 34741 |
| ROTH LEONARDO A | Agent | ROTH, ROUSSO & DARRACH, P.A., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liabilites | 2003-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
