| Entity Name: | OMSHRI PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMSHRI 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: | 02 May 2011 (14 years ago) |
| Document Number: | L11000051177 |
| FEI/EIN Number |
800716358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SHEELA | Manager | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL, 33418 |
| ADVANI NARESH | Managing Member | 6510 LESLIE STREET, JUPITER, FL, 33458 |
| ANIVA PROPERTY MANAGEMENT LLC | Manager | - |
| ANIVA PROPERTY MANAGEMENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020675 | MILITARY CITGO | ACTIVE | 2016-02-25 | 2026-12-31 | - | 8702 NATIVE DANCER RD N, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | ANIVA PROPERTY MANAGEMENT LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 8702 Native Dancer Road North, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8094827708 | 2020-05-01 | 0455 | PPP | 970 S MILITARY TRL, WEST PALM BCH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
