| Entity Name: | AAA PETROLEUM 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Sep 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000092994 |
| FEI/EIN Number | 271013957 |
| Mail Address: | 244 Siena Gardens Circle, Gotha, FL, 34734, US |
| Address: | 3802 B SOUTH FERDON BLVD., CRESTVIEW, FL, 32536, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J&S ASSOCIATES | Agent | 244 Siena Gardens Circle, Gotha, FL, 34734 |
| Name | Role | Address |
|---|---|---|
| ABDULMALIK DILSHAD | Manager | 10203 WOODFORD BRIDGE STREET, TAMPA, FL, 33626 |
| SUTARIA AYAZ | Manager | 2752 NE 35TH STREET, OCALA, FL, 34479 |
| SHARMA GAURAV | Manager | 2652 BRONDIE LANE, CRESTVIEW, FL, 32536 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-07-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-07-07 | J&S ASSOCIATES | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 244 Siena Gardens Circle, Gotha, FL 34734 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3802 B SOUTH FERDON BLVD., CRESTVIEW, FL 32536 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3802 B SOUTH FERDON BLVD., CRESTVIEW, FL 32536 | No data |
| LC AMENDMENT | 2011-08-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-07-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-03-12 |
| LC Amendment | 2011-08-31 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2009-09-25 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
