Entity Name: | 786 PETROLEUM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
786 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. |
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: | 09 Mar 2010 (15 years ago) |
Document Number: | L10000026513 |
FEI/EIN Number |
800559866
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 595 NW 95TH STREET, MIAMI, FL, 33150, US |
Mail Address: | 595 NW 95TH STREET, MIAMI, FL, 33150, US |
ZIP code: | 33150 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SHEIKH DAWAR H | Manager | 201 GOLDEN BEACH DR, GOLDEN BEACH, FL, 33160 |
WAQAR ZAHID A | Managing Member | 6801 HARDING AVE # 520, MIAMI BEACH, FL, 33141 |
WAQAR ZAHID A | Agent | 6801 HARDING AVE # 520, MIAMI BEACH, FL, 33141 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000039350 | EXXON FOOD MART | ACTIVE | 2021-03-22 | 2026-12-31 | - | 2395 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
G10000078989 | EXXON FOOD MART | EXPIRED | 2010-08-26 | 2015-12-31 | - | 2395 WEST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33309 |
G10000046581 | NORTH MIAMI BP | EXPIRED | 2010-05-27 | 2015-12-31 | - | 595 NW 95TH STREET, MIAMI, FL, 33150 |
G10000029459 | OPA LOCKA CHEVRON | EXPIRED | 2010-04-01 | 2015-12-31 | - | 13715 NW 22ND AVE, OPA LOCKA, FL, 33054 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-02-26 |
ANNUAL REPORT | 2021-03-27 |
ANNUAL REPORT | 2020-06-19 |
ANNUAL REPORT | 2019-04-22 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
9427098104 | 2020-07-28 | 0455 | PPP | 1300 NE MIAMI DRIVE APTO 914, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 Apr 2025
Sources: Florida Department of State