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INTERNATIONAL PETROLEUM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL PETROLEUM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INTERNATIONAL PETROLEUM 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: 08 Dec 2008 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Aug 2020 (5 years ago)
Document Number: L08000112129
FEI/EIN Number 264010551

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

Address: 3821 SW College Rd, Ocala, FL, 34474, US
Mail Address: 10515 Cory Lake Dr, TAMPA, FL, 33647, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bhandari Arifur Manager 10515 Cory Lake Dr, TAMPA, FL, 33647
Bhandari Arifur Agent 10515 Cory Lake Dr, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-24 3821 SW College Rd, Ocala, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-29 10515 Cory Lake Dr, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2022-01-29 3821 SW College Rd, Ocala, FL 34474 -
REGISTERED AGENT NAME CHANGED 2022-01-29 Bhandari, Arifur -
REINSTATEMENT 2020-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC AMENDMENT 2011-06-09 - -
LC AMENDMENT 2010-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-10-24
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-29
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-08-23
LC Amendment 2011-06-09
ANNUAL REPORT 2011-03-30
LC Amendment 2010-12-27
ANNUAL REPORT 2010-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State