| Entity Name: | PETRO GROUP REAL ESTATE HOLDING #2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETRO GROUP REAL ESTATE HOLDING #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. |
| 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: | 24 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000036323 |
| FEI/EIN Number |
470931434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4097 PALM AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | 4097 PALM AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA MARTHA I | Manager | 4097 PALM AVENUE, HIALEAH, FL, 33012 |
| GONZALEZ RUBEN | Manager | 4097 PALM AVENUE, HIALEAH, FL, 33012 |
| AYALA MARTHA I | Agent | 4097 PALM AVENUE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-07-13 |
| ANNUAL REPORT | 2004-07-28 |
| ANNUAL REPORT | 2004-06-14 |
| Florida Limited Liabilites | 2003-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
