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786 PETRO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: 786 PETRO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

786 PETRO HOLDINGS 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: 18 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000049171
FEI/EIN Number 203255553

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

Address: 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062, US
Mail Address: 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FATIMA RABAB Manager 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062
ALI HYDER Manager 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062
ALI HYDER Agent 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT NAME CHANGED 2006-11-01 ALI, HYDER -
CHANGE OF PRINCIPAL ADDRESS 2006-08-05 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2006-08-05 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-05 1201 SOUTH OCEAN BLVD, POMPANO BEACH, FL 33062 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000023490 LAPSED 06-14496-09 BROWARD COUNTY CIRCUIT COURT 2008-01-03 2013-01-25 $4,624.96 THE H.T. HACKNEY CO., P.O. BOX 680369, MIAMI, FL 33168
J07000322209 ACTIVE 1000000062031 44662 229 2007-09-28 2027-10-03 $ 9,191.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2006-11-01
ANNUAL REPORT 2006-10-04
ANNUAL REPORT 2006-09-22
ANNUAL REPORT 2006-08-05
Florida Limited Liability 2005-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State