HASNA PETROLEUM, LLC - Florida Company Profile
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| Entity Name: | HASNA PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HASNA 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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000040002 |
| FEI/EIN Number |
451495048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3605 N LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34234, US |
| Mail Address: | 3605 N. Lockwood Ridge Road, Sarasota, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHANDARI HAMMADUR | Managing Member | 3605 N LOCKWOOD RIDGE ROAD, SARASOTA, FL, 34234 |
| BHANDARI HAMMADUR | Agent | 3605 N. Lockwood Ridge Road, Sarasota, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 3605 N LOCKWOOD RIDGE ROAD, SARASOTA, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 3605 N. Lockwood Ridge Road, Sarasota, FL 34234 | - |
| LC AMENDMENT | 2012-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-28 | 3605 N LOCKWOOD RIDGE ROAD, SARASOTA, FL 34234 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-03 | BHANDARI, HAMMADUR | - |
| LC AMENDMENT AND NAME CHANGE | 2011-08-03 | HASNA PETROLEUM, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001086939 | ACTIVE | 1000000699140 | SARASOTA | 2015-11-04 | 2035-12-04 | $ 225,209.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| J15001001722 | LAPSED | 13-CA-007846 | HILLSBOROUGH CIRCUIT COURT | 2014-04-30 | 2020-11-18 | $286,565.12 | MOHAMED HASSAN AND ANZ PROPERTIES & INVESTMENT, LLC, 10703 NW 48TH STREET, CORAL SPRINGS, FLORIDA, 33076 |
| J12000707557 | TERMINATED | 1000000390641 | SARASOTA | 2012-10-15 | 2032-10-17 | $ 810.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
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| Marc Sultan, Appellant(s) v. Hasna Petroleum, LLC, Hammadur Bhandari, and Arifur Bhandari, Appellee(s). | 2D2024-2449 | 2024-10-22 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Marc Sultan |
| Role | Appellant |
| Status | Active |
| Name | HASNA PETROLEUM, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hammadur Bhandari |
| Role | Appellee |
| Status | Active |
| Name | Arifur Bhandari |
| Role | Appellee |
| Status | Active |
| Name | Hon. Emily Ann Peacock |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hillsborough Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-31 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal - CERTIFIED |
| On Behalf Of | Marc Sultan |
| Docket Date | 2024-10-29 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal - NOT CERTIFIED |
| On Behalf Of | Marc Sultan |
| Docket Date | 2024-11-04 |
| Type | Order |
| Subtype | Abeyance Order |
| Description | Because the lower tribunal has disposed of the motion(s) that suspend rendition as set forth in Florida Rule of Appellate Procedure 9.020(h), this appeal is no longer in abeyance and shall proceed. |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | W/ORDER |
| On Behalf Of | Marc Sultan |
| Docket Date | 2025-01-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Marc Sultan |
| Docket Date | 2024-12-03 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | 522 PAGES |
| Docket Date | 2024-12-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | Marc Sultan |
| View | View File |
| Docket Date | 2024-10-22 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within forty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-05 |
| LC Amendment | 2012-11-20 |
| ANNUAL REPORT | 2012-02-28 |
| LC Amendment and Name Change | 2011-08-03 |
| Florida Limited Liability | 2011-04-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State