Search icon

INTERNATIONAL SANTOS PETROLEUM LLC

Company Details

Entity Name: INTERNATIONAL SANTOS PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L04000012970
FEI/EIN Number 20-0956206
Address: 17230 NE US HIGHWAY 301, WALDO, FL 32694
Mail Address: 1111 Ponce De Leon Blvd, Saint Augustine, FL 32084
ZIP code: 32694
County: Alachua
Place of Formation: FLORIDA

Agent

Name Role Address
ASHDJI, FARID Agent 1111 PONCE DE LEON BLVD., SAINT AUGUSTINE, FL 32084

Managing Member

Name Role Address
ASHDJI, Farid Managing Member 17230 NE US HIGHWAY 301, WALDO, FL 32694

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08121900403 WALDO SLEEP INN & SUITES EXPIRED 2008-04-30 2013-12-31 No data 17230 NE US HIGHWAY 301, WALDO, FL, 32694

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2013-08-12 ASHDJI, FARID No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-12 1111 PONCE DE LEON BLVD., SAINT AUGUSTINE, FL 32084 No data
LC AMENDMENT 2013-08-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 17230 NE US HIGHWAY 301, WALDO, FL 32694 No data
CHANGE OF MAILING ADDRESS 2013-04-30 17230 NE US HIGHWAY 301, WALDO, FL 32694 No data
AMENDED AND RESTATEDARTICLES 2004-06-11 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002188141 LAPSED 012009CC003910 ALACHUA COUNTY 2009-10-21 2014-10-23 $4,042.43 L&D CEILINGS, INC., 810 NW 7TH AVENUE, HIGH SPRINGS, FL 32643

Documents

Name Date
ANNUAL REPORT 2014-04-30
LC Amendment 2013-08-12
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-02-24
ANNUAL REPORT 2006-03-14

Date of last update: 05 Jan 2025

Sources: Florida Department of State