| Entity Name: | PETRO GROUP TERMINAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETRO GROUP TERMINAL REAL ESTATE 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: | 24 Mar 2006 (19 years ago) |
| Date of dissolution: | 18 Sep 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2017 (8 years ago) |
| Document Number: | L06000031201 |
| FEI/EIN Number |
205336187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1260 NW 74 ST, MIAMI, FL, 33147, US |
| Mail Address: | 7165 SW 47 ST, UNIT 320, MIAMI, FL, 33155, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OBANDO JOHN J | Managing Member | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| GONZALEZ RUBEN | Managing Member | 2401 NW 30TH AVE, MIAMI, FL, 33142 |
| OBANDO JOHN | Agent | 7165 SW 47 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-09-18 | - | - |
| LC STMNT OF RA/RO CHG | 2017-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 1260 NW 74 ST, MIAMI, FL 33147 | - |
| LC STMNT OF RA/RO CHG | 2015-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | OBANDO, JOHN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 7165 SW 47 ST, UNIT 320, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1260 NW 74 ST, MIAMI, FL 33147 | - |
| LC NAME CHANGE | 2007-02-13 | PETRO GROUP TERMINAL REAL ESTATE LLC | - |
| LC NAME CHANGE | 2006-08-10 | PETRO GROUP TERMINAL REAL STATE LLC | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2017-07-31 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-30 |
| CORLCRACHG | 2015-03-10 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
