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USLR PETRO,LLC - Florida Company Profile

Company Details

Entity Name: USLR PETRO,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USLR PETRO,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: 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: 23 Dec 2010 (14 years ago)
Document Number: L10000130810
FEI/EIN Number 274361057

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

Address: 7336 STATE ROAD 60 E, LAKE WALES, FL, 33898-9729, US
Mail Address: 4411 Albero Pl, Wesley Chapel, FL, 33543, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURABHI UDAY K Manager 4411 Albero Pl, Wesley Chapel, FL, 33543
SURABHI UDAY K Agent 4411 Albero Pl, Wesley Chapel, FL, 33543

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000040160 SUNOCO FOOD MART ACTIVE 2017-04-13 2027-12-31 - 2319 NESSLEWOOD DR, WESLEY CHAPEL, FL, 33543
G10000118930 SUNOCO FOOD MART EXPIRED 2010-12-28 2015-12-31 - 2942 AQUA VIRGO LOOP, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 7336 STATE ROAD 60 E, LAKE WALES, FL 33898-9729 -
CHANGE OF MAILING ADDRESS 2023-01-20 7336 STATE ROAD 60 E, LAKE WALES, FL 33898-9729 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 4411 Albero Pl, Wesley Chapel, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7101897701 2020-05-01 0455 PPP 4867 WANDERING WAY, WESLEY CHAPEL, FL, 33544-8503
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39927
Loan Approval Amount (current) 39927
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WESLEY CHAPEL, PASCO, FL, 33544-8503
Project Congressional District FL-15
Number of Employees 5
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19030.47
Forgiveness Paid Date 2021-05-27

Date of last update: 01 May 2025

Sources: Florida Department of State