Entity Name: | SAMPLE OIL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAMPLE OIL 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: | 13 Jan 2006 (19 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: | L06000005062 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P O BOX 50128, LIGHTHOUSE POINT, FL, 33074 |
Address: | 2101 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORREA JOSE D | Managing Member | 2101 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
CORREA ELIZABETH C | Managing Member | 2101 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
CORREA JOSE D | Agent | 2101 NE 36 STREET, LIGHTHOUSE POINT, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2007-05-03 | 2101 NE 36 STREET, LIGHTHOUSE POINT, FL 33064 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000597521 | LAPSED | CACE 08-31060 (09) | 17TH JUDICIAL, BROWARD CO. | 2011-01-24 | 2016-09-19 | $449,535.45 | OCEAN BANK, A FLORIDA BANKING CORPORATION, 780 N.W. 42ND AVENUE, MIAMI, FLORIDA 33126 |
J10001005369 | LAPSED | 08-31060 CACE (09) | CIRCUIT COURT BROWARD CNTY,FL | 2009-03-18 | 2015-10-25 | $1,545,542.70 | OCEAN BANK, 780 N.W. 42ND LANE, SUITE 601, MIAMI, FL 33126 |
J07000089212 | TERMINATED | 1000000044774 | 43770 768 | 2007-03-20 | 2027-03-28 | $ 2,885.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-03 |
Florida Limited Liability | 2006-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State