| Entity Name: | AIA PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIA 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: | 07 Mar 2011 (14 years ago) |
| Document Number: | L11000027780 |
| FEI/EIN Number |
275388552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 FOREST CLUB, PLANT CITY, FL, 33566, US |
| Mail Address: | 3010 FOREST CLUB, PLANT CITY, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI IRFAN A | Manager | 3010 FORET CLUB, PLANT CITY, FL, 33566 |
| SIDDIQUI IRFAN A | Agent | 3010 FOREST CLUB, PLANT CITY, FL, 33566 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
