| Entity Name: | DHS ENERGY SALES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DHS ENERGY SALES, 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: | 22 Apr 2010 (15 years ago) |
| Document Number: | L10000043073 |
| FEI/EIN Number |
273703480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 E BROADWAY AVE, TAMPA, FL, 33619 |
| Mail Address: | P O BOX 18162, TAMPA, FL, 33679-8162, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAROOQI ARFAN | Manager | P O BOX 18162, TAMPA, FL, 336798162 |
| FAROOQI ARFAN M | Agent | 7401 E BROADWAY AVE, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000027690 | BROADWAY MOBIL | ACTIVE | 2025-02-24 | 2030-12-31 | - | 7401 E BROADWAY AVE, TAMPA, FL, 33619--252 |
| G20000064698 | 7-ELEVEN 39500A | ACTIVE | 2020-06-09 | 2025-12-31 | - | 7401 E BROADWAY AVE, TAMPA, FL, 33619--252 |
| G11000061404 | 7-ELEVEN: 39500A | EXPIRED | 2011-06-19 | 2016-12-31 | - | P O BOX 18162, TAMPA, FL, 33679--816 |
| G11000017208 | BROADWAY CHEVRON | EXPIRED | 2011-02-15 | 2016-12-31 | - | P O BOX 18162, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 7401 E BROADWAY AVE, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 7401 E BROADWAY AVE, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-19 | 7401 E BROADWAY AVE, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7816228503 | 2021-03-06 | 0455 | PPS | 7401 E Broadway Ave, Tampa, FL, 33619-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1282327107 | 2020-04-10 | 0455 | PPP | 7401 E Broadway Ave, TAMPA, FL, 33619-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
