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OMSHRI PETROLEUM II LLC - Florida Company Profile

Company Details

Entity Name: OMSHRI PETROLEUM II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OMSHRI PETROLEUM II 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: 10 Oct 2011 (14 years ago)
Document Number: L11000115391
FEI/EIN Number 453562081

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 RAJIV S Manager 8702 Native Dancer Road North, PALM BEACH GARDENS, FL, 33418
ADVANI NARESH B Managing Member 6510 LESLIE STREET, JUPITER, FL, 33458
ANIVA PROPERTY MANAGEMENT LLC Agent -

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State