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PETRO STAR INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: PETRO STAR INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRO STAR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2008 (17 years ago)
Document Number: L08000041554
FEI/EIN Number 262505243

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

Address: 380 Commerce Parkway, Rockledge, FL, 32955, US
Mail Address: 380 Commerce Parkway, Rockledge, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH RAJENDRA R Authorized Member 380 Commerce Parkway, Rockledge, FL, 32955
SHAH KANAN Authorized Member 380 Commerce Parkway, Rockledge, FL, 32955
SHAH RAJENDRA Agent 380 Commerce Parkway, Rockledge, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000075677 SUNRISE FOODMART #90 EXPIRED 2011-07-29 2016-12-31 - 1600 N WICKHAM ROAD, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-18 380 Commerce Parkway, Rockledge, FL 32955 -
CHANGE OF MAILING ADDRESS 2013-02-19 380 Commerce Parkway, Rockledge, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 380 Commerce Parkway, Rockledge, FL 32955 -
REGISTERED AGENT NAME CHANGED 2009-04-15 SHAH, RAJENDRA -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9214497204 2020-04-28 0455 PPP 380 COMMERCE PKWY, ROCKLEDGE, FL, 32955-4208
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13250
Loan Approval Amount (current) 13250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 124287
Servicing Lender Name Community Bank of the South
Servicing Lender Address 277 N Sykes Creek Pkwy, MERRITT ISLAND, FL, 32953-3428
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-4208
Project Congressional District FL-08
Number of Employees 3
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 124287
Originating Lender Name Community Bank of the South
Originating Lender Address MERRITT ISLAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13371.09
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State