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PETRO GROUP REAL ESTATE HOLDING #3, LLC - Florida Company Profile

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Company Details

Entity Name: PETRO GROUP REAL ESTATE HOLDING #3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Nov 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Sep 2020 (5 years ago)
Document Number: L06000109110
FEI/EIN Number 260188015
Address: 7165 SW 47 ST, Suite 320, Miami, FL, 33155, US
Mail Address: 7165 SW 47 ST, Suite 320, MIAMI, FL, 33155, US
ZIP code: 33155
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1203037
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
GONZALEZ RUBEN Manager 7165 SW 47 ST, MIAMI, FL, 33155
GONZALEZ RUBEN I Agent 7165 SW 47 ST, Miami, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000043302 WESTAR FORT PIERCE EXPIRED 2010-05-17 2015-12-31 - 2401 NW 30TH AVE, MIAMI, FL, 33142
G10000042812 LIBERTY FORT PIERCE EXPIRED 2010-05-14 2015-12-31 - 2401 NW 30TH AVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-09-09 - -
LC AMENDMENT 2020-08-27 - -
REGISTERED AGENT NAME CHANGED 2020-02-13 GONZALEZ, RUBEN I -
CHANGE OF MAILING ADDRESS 2019-10-29 7165 SW 47 ST, Suite 320, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-29 7165 SW 47 ST, Suite 320, Miami, FL 33155 -
REINSTATEMENT 2019-10-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-29 7165 SW 47 ST, Suite 320, Miami, FL 33155 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2010-07-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-03-09
LC Amendment 2020-09-09
LC Amendment 2020-08-27
ANNUAL REPORT 2020-02-13
REINSTATEMENT 2019-10-29
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-07-03

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Date of last update: 01 Jul 2025

Sources: Florida Department of State