AM PETROLEUM USA LLC - Florida Company Profile
| Entity Name: | AM PETROLEUM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AM PETROLEUM USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 300 N RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KURIAN CHACKO M | Agent | 5831 EMERINGTON CRESCENT, ORLANDO, FL, 32819 |
| CHACKO ALEYKUTTY | Manager | 5361 EMERINGTON CRESCENT, ORLANDO, FL, 32819 |
| 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 | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State