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AMERISTAR OIL, LLC. - Florida Company Profile

Company Details

Entity Name: AMERISTAR OIL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERISTAR OIL, 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: 05 Aug 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Feb 2015 (10 years ago)
Document Number: L08000074974
FEI/EIN Number 263117769

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

Address: 2977 N.W. 24TH STREET, MIAMI, FL, 33142, US
Mail Address: 2977 NW 24TH STREET, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVA LEONARDO Managing Member 2977 N.W. 24 STREET, MIAMI, FL, 33142
OLIVA LEONARDO President 2977 N.W. 24 STREET, MIAMI, FL, 33142
OLIVA LEONARDO Agent 2977 N.W. 24 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
LC AMENDMENT 2015-02-26 - -
CHANGE OF MAILING ADDRESS 2011-04-21 2977 N.W. 24TH STREET, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 2977 N.W. 24TH STREET, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-03-10
LC Amendment 2015-02-26

USAspending Awards / Financial Assistance

Date:
2022-04-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00
Date:
2011-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
60000.00
Total Face Value Of Loan:
60000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
60000
Current Approval Amount:
60000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
60539.18

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Fax:
(305) 633-1925
Add Date:
2009-01-13
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
1
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State