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EQUIPETROL OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: EQUIPETROL OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EQUIPETROL OF FLORIDA, 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: 17 Jun 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000064849
FEI/EIN Number APPLIED FOR

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

Address: 808 BRICKEL KEY DRIVE, APT.# 704, MIAMI, FL, 33131, US
Mail Address: 808 BRICKEL KEY DRIVE, APT.# 704, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ OSCAR E Managing Member 808 BRICKEL DRIVE, APT.# 704, MIAMI, FL, 33131
GIMENEZ VICTORIA E Manager 808 BRICKEL KEY DRIVE, APT.# 704, MIAMI, FL, 33131
GIMENEZ FRANCISCO J Manager 808 BRICKEL KEY DRIVE, APT.#704, MIAMI, FL, 33131
GIMENEZ OSCAR E Agent 808 BRICKEL KEY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
LC NAME CHANGE 2010-06-25 EQUIPETROL OF FLORIDA, LLC -

Documents

Name Date
ANNUAL REPORT 2011-04-29
LC Name Change 2010-06-25
Florida Limited Liability 2010-06-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State