| Entity Name: | SHARP PETROL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHARP PETROL 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: |
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: | 03 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Aug 2019 (6 years ago) |
| Document Number: | L09000073916 |
| FEI/EIN Number |
270654718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5817 grand sonata ave, lutz, FL, 33558, US |
| Mail Address: | 5817 grand sonata ave, lutz, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE G | Managing Member | 5817 grand sonata ave, lutz, FL, 33558 |
| GONZALEZ ZULMA | Member | 5817 grand sonata ave, lutz, FL, 33558 |
| MEJIA CLAUDIA | Agent | 1502 W. BUSCH BLVD, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 5817 grand sonata ave, lutz, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 5817 grand sonata ave, lutz, FL 33558 | - |
| REINSTATEMENT | 2019-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | MEJIA, CLAUDIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-03 |
| AMENDED ANNUAL REPORT | 2019-08-30 |
| REINSTATEMENT | 2019-08-28 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8383137404 | 2020-05-18 | 0455 | PPP | Citrus Village Drive, Tampa, FL, 33626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
