Entity Name: | AAA PETROLEUM 8 LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AAA PETROLEUM 8 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: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L09000093029 |
FEI/EIN Number |
271014360
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 244 Siena Gardens Circle, Gotha, FL, 34734, US |
Address: | 521 MARY ESTHER CUT OFF, FORT WALTON BEACH, FL, 32548, US |
ZIP code: | 32548 |
County: | Okaloosa |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ABDULMALIK DILSHAD | Manager | 732 wellington Ct, Oldsmar, FL, 34677 |
SUTARIA AYAZ | Manager | 2752 NE 35TH STREET, OCALA, FL, 34479 |
SHARMA GAURAV | Manager | 2652 BRONDIE LANE, CRESTVIEW, FL, 32536 |
PATEL VIJAY | Agent | 244 Siena Gardens Circle, Gotha, FL, 34734 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2017-07-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-07-05 | PATEL, VIJAY | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2013-01-24 | 521 MARY ESTHER CUT OFF, FORT WALTON BEACH, FL 32548 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 244 Siena Gardens Circle, Gotha, FL 34734 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-07-05 |
ANNUAL REPORT | 2013-01-24 |
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: 03 Apr 2025
Sources: Florida Department of State