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PETROF USA, LLC - Florida Company Profile

Company Details

Entity Name: PETROF USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETROF USA, 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: 01 Dec 2011 (13 years ago)
Date of dissolution: 27 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2018 (6 years ago)
Document Number: L11000135579
FEI/EIN Number 980691099

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

Address: 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL, 33154, US
Mail Address: c/o Tomas Kucera, PO Box 3032, Hallandale, FL, 33008, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ceralova Petrofova Zuzana Manager Na Brne 1955, Hradec Kralove, Cz, 50006
Kucera Tomas Manager PO Box 3032, Hallandale, FL, 33008
KUCERA TOMAS P Agent 1108 Kane Concourse, Bay Harbor Islands, FL, 33154

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2013-03-06 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -
CONVERSION 2011-12-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000117893

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-03-06
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-12-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State