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FLORIDA OIL INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA OIL INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA OIL INVESTMENT GROUP, 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: 06 Jul 2011 (14 years ago)
Document Number: L11000078186
FEI/EIN Number 452696838

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

Address: 3568 NORTH PINE VALLEY LOOP, LECANTO, FL, 34461, US
Mail Address: PO BOX 641000, BEVERLY HILLS, FL, 34464-1000, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sanon Ashish Auth PO Box 641000, Beverly Hills, FL, 34464
Clardy John Esq. Agent 243 NE 7th Street, Crystal River, FL, 34428

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-30 Clardy, John, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 243 NE 7th Street, Crystal River, FL 34428 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-28 3568 NORTH PINE VALLEY LOOP, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2012-04-28 3568 NORTH PINE VALLEY LOOP, LECANTO, FL 34461 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
Reg. Agent Resignation 2017-06-05
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State