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PETRO ENERGY ALLIANCE, LLC - Florida Company Profile

Company Details

Entity Name: PETRO ENERGY ALLIANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRO ENERGY ALLIANCE, 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: 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: 17 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L08000114802
FEI/EIN Number 263898725

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

Address: 14290 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
Mail Address: 14290 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREYRA CRISTIAN M Managing Member 14290 WEST DIXIE HWY, NORTH MIAMI, FL, 33161
PEREYRA CRISTIAN M Agent 14290 WEST DIXIE HWY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-12-17 PEREYRA, CRISTIAN M -
REGISTERED AGENT ADDRESS CHANGED 2010-12-17 14290 WEST DIXIE HWY, NORTH MIAMI, FL 33161 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-29 14290 WEST DIXIE HWY, NORTH MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2010-04-29 14290 WEST DIXIE HWY, NORTH MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001057013 TERMINATED 1000000694121 DADE 2015-09-14 2035-12-04 $ 118,520.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-12-17
ANNUAL REPORT 2010-04-29
Florida Limited Liability 2008-12-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1844733 Intrastate Hazmat 2009-01-13 - - 5 4 Private(Property)
Legal Name PETRO ENERGY ALLIANCE LLC
DBA Name -
Physical Address 2401 NW 30TH AVE, MIAMI, FL, 33142, US
Mailing Address 2401 NW 30TH AVE, MIAMI, FL, 33142, US
Phone (305) 633-6669
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State