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NMB PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: NMB PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NMB PETROLEUM, 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: 04 Dec 2009 (15 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: L09000115423
FEI/EIN Number 271419578

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

Address: 16803 SW 50TH STREET, MIRAMAR, FL, 33027, US
Mail Address: 16803 SW 50TH STREET, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJWANI ALI Managing Member 16803 SW 50TH STREET, MIRAMAR, FL, 33027
PANJWANI MAJIDA Managing Member 16803 SW 50TH STREET, MIRAMAR, FL, 33027
PANJWANI ALI Agent 16803 SW 50TH STREET, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000104903 CHEVRON FOOD MART EXPIRED 2010-11-16 2015-12-31 - 10 NW 167TH STREET, NORTH MIAMI BEACH, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-23
ANNUAL REPORT 2013-03-31
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-23
Florida Limited Liability 2009-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State