| Entity Name: | AAA PETROLEUM 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA PETROLEUM 2 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: |
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: | 25 Sep 2009 (16 years ago) |
| Date of dissolution: | 05 Jul 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jul 2017 (8 years ago) |
| Document Number: | L09000093002 |
| FEI/EIN Number |
271014022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 SOUTH FERDON BLVD., CRESTVIEW, FL, 32536, US |
| Mail Address: | 2010 NE 14TH ST; BLDG 200, OCALA, FL, 34470, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULMALIK DILSHAD | Manager | 10203 WOODFORD BRIDGE STREET, TAMPA, FL, 33626 |
| SUTARIA AYAZ | Manager | 2752 NE 35TH STREET, OCALA, FL, 34479 |
| VIRANI KARISHMA S | Manager | 8840 CAMERON CREST DRIVE, TAMPA, FL, 33626 |
| J & S ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-12 | 3200 SOUTH FERDON BLVD., CRESTVIEW, FL 32536 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-15 |
| Florida Limited Liability | 2009-09-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
