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FLA PETROLEUM, LLC - Florida Company Profile

Company Details

Entity Name: FLA PETROLEUM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLA 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: 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: 02 Jun 2011 (14 years ago)
Date of dissolution: 17 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2013 (12 years ago)
Document Number: L11000064652
FEI/EIN Number 452439308

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

Address: 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028
Mail Address: 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO FELIPE Managing Member 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028
CASTELLI ANTONIO F Managing Member 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028
CASTELLI ANTONIO F Agent 15964 NW 12TH CT, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-17 - -

Documents

Name Date
ANNUAL REPORT 2013-01-17
VOLUNTARY DISSOLUTION 2013-01-17
ANNUAL REPORT 2012-03-27
Florida Limited Liability 2011-06-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State