Menu
Search icon

AM PETROLEUM USA LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: AM PETROLEUM USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jun 2008 (17 years ago)
Date of dissolution: 21 Jul 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Jul 2010 (15 years ago)
Document Number: L08000059415
FEI/EIN Number 262954496
Address: 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US
Mail Address: 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
City: Daytona Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KURIAN CHACKO M Agent 5831 EMERINGTON CRESCENT, ORLANDO, FL, 32819
CHACKO ALEYKUTTY Manager 5361 EMERINGTON CRESCENT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-07-21 - -
REGISTERED AGENT NAME CHANGED 2009-04-27 KURIAN, CHACKO M -
REGISTERED AGENT ADDRESS CHANGED 2009-04-27 5831 EMERINGTON CRESCENT, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000730082 TERMINATED 1000000177164 VOLUSIA 2010-06-22 2030-07-07 $ 1,293.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
LC Voluntary Dissolution 2010-07-21
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-27
Reg. Agent Resignation 2009-03-20
ANNUAL REPORT 2009-03-01
Florida Limited Liability 2008-06-16

Reviews Leave a review

This company hasn't received any reviews.

Related by address

300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US

EL-GHALY GROUP, INC.
Domestic Profit
EL-GHALY GROUP, INC., which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
EL-GHALY GROUP, INC.
Domestic Profit
EL-GHALY GROUP, INC., which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
LUCKY FOOD MART LLC
Florida Limited Liability Co.
LUCKY FOOD MART LLC, which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
DITOS LUCKY FOOD MART INC
Domestic Profit
DITOS LUCKY FOOD MART INC, which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.

300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US

EL-GHALY GROUP, INC.
Domestic Profit
EL-GHALY GROUP, INC., which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
EL-GHALY GROUP, INC.
Domestic Profit
EL-GHALY GROUP, INC., which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
LUCKY FOOD MART LLC
Florida Limited Liability Co.
LUCKY FOOD MART LLC, which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.
DITOS LUCKY FOOD MART INC
Domestic Profit
DITOS LUCKY FOOD MART INC, which currently Inactive, had registered address 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US.

Date of last update: 02 Aug 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated