| Entity Name: | MSM PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MSM 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: |
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: | 03 Sep 2010 (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: | L10000093072 |
| FEI/EIN Number |
273397160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 570 NW 79TH STREET, MIAMI, FL, 33150 |
| Mail Address: | 570 NW 79TH STREET, MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN MOHAMMED N | Manager | 570 NW 79TH STREET, MIAMI, FL, 33150 |
| SYED BUZLUL HOSSAIN | Manager | 570 NW 79TH STREET, MIAMI, FL, 33150 |
| RAHMAN MASUD | Manager | 6700 NW 186TH ST APT 409, HIALEAH, FL, 33015 |
| KHAN MOHAMMED N | Agent | 570 NW 79TH STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000098292 | CHEVRON | EXPIRED | 2010-10-26 | 2015-12-31 | - | 570 NW 79TH STREET, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-07-09 | - | - |
| LC AMENDMENT | 2014-06-09 | - | - |
| LC AMENDMENT | 2012-01-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000727291 | ACTIVE | 1000000726107 | MIAMI-DADE | 2016-11-04 | 2026-11-10 | $ 348.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000694293 | ACTIVE | 1000000724745 | DADE | 2016-10-20 | 2036-10-26 | $ 3,190.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000101398 | ACTIVE | 1000000704236 | DADE | 2016-02-01 | 2036-02-04 | $ 2,290.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-28 |
| LC Amendment | 2014-07-09 |
| LC Amendment | 2014-06-09 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-23 |
| LC Amendment | 2012-01-23 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
