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OMSHRI PETROLEUM LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
31875.00
Total Face Value Of Loan:
31875.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31875
Current Approval Amount:
31875
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32300.29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State