| Entity Name: | INTERNATIONAL SANTOS PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL SANTOS 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: | 17 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000012970 |
| FEI/EIN Number |
200956206
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17230 NE US HIGHWAY 301, WALDO, FL, 32694, US |
| Mail Address: | 1111 Ponce De Leon Blvd, Saint Augustine, FL, 32084, US |
| ZIP code: | 32694 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHDJI Farid | Managing Member | 17230 NE US HIGHWAY 301, WALDO, FL, 32694 |
| ASHDJI FARID | Agent | 1111 PONCE DE LEON BLVD., SAINT AUGUSTINE, FL, 32084 |
| 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 | - | 17230 NE US HIGHWAY 301, WALDO, FL, 32694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-08-12 | ASHDJI, FARID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-12 | 1111 PONCE DE LEON BLVD., SAINT AUGUSTINE, FL 32084 | - |
| LC AMENDMENT | 2013-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 17230 NE US HIGHWAY 301, WALDO, FL 32694 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 17230 NE US HIGHWAY 301, WALDO, FL 32694 | - |
| AMENDED AND RESTATEDARTICLES | 2004-06-11 | - | - |
| 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 |
| 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: 01 Apr 2025
Sources: Florida Department of State
