| Entity Name: | PCU PETROLEUM INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PCU PETROLEUM INVESTMENTS 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: | 23 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L05000051406 |
| FEI/EIN Number |
043815368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON RD., STE. 200-11, WESTON, FL, 33326, US |
| Mail Address: | 1500 WESTON RD., STE. 200-11, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTE MARIA | Managing Member | 1500 WESTON RD, STE. 200-11, WESTON, FL, 33326 |
| DURAN ALFREDO G | Agent | 2340 SO. DIXIE HIGHWAY, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-08 | 1500 WESTON RD., STE. 200-11, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-08 | 1500 WESTON RD., STE. 200-11, WESTON, FL 33326 | - |
| LC AMENDMENT | 2013-06-06 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-06-03 | PCU PETROLEUM INVESTMENTS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | DURAN, ALFREDO G | - |
| LC AMENDMENT | 2009-07-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-19 | 2340 SO. DIXIE HIGHWAY, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2009-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-08 |
| LC Amendment and Name Change | 2013-06-03 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-07-12 |
| ANNUAL REPORT | 2012-02-22 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2011-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
