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IV PETROLEUM LLC - Florida Company Profile

Company Details

Entity Name: IV PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

IV 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: 30 Apr 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L12000058005
FEI/EIN Number 45-5165604

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

Address: 5004 OLD WINTER GARDEN RD, ORLANDO, FL 32811
Mail Address: 5004 OLD WINTER GARDEN RD, ORLANDO, FL 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, NIMESH B Agent 4699 S RIO GRANDE AVE, 103, ORLANDO, FL 32839
PATEL, NIMESH B Managing Member 4699 S RIO GRANDE AVE, 103 ORLANDO, FL 32839
VALIYANI, SALEEM Managing Member 12771 DAUGHTERY DR, WINTER GARDEN, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000031939 SHELL FOOD MART EXPIRED 2019-03-08 2024-12-31 - 5004 OLD WINTER GARDEN RD, ORLANDO, FL, 32811
G12000043401 SHELL FOOD MART EXPIRED 2012-05-08 2017-12-31 - 5004 OLD WINTER GARDEN RD, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 4699 S RIO GRANDE AVE, 103, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-01-19
Florida Limited Liability 2012-04-30

Date of last update: 22 Feb 2025

Sources: Florida Department of State