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MAIDA PETROLEUM LLC - Florida Company Profile

Company Details

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

MAIDA 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 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L12000086509
FEI/EIN Number 45-5611601

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

Mail Address: 3821 LEIGHTON COURT, NAPLES, FL, 34116, US
Address: 2928 E FOLWER AVE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARIQ FARHAN Manager 3821 LEIGHTON COURT, NAPLES, FL, 34116
FAIZI SITWAT Manager 3821 LEIGHTON COURT, NAPLES, FL, 34116
FAIZI SITWAT Agent 3821 LEIGHTON COURT, NAPLES, FL, 34116

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000038741 BULLS EXPRESS EXPIRED 2013-04-22 2018-12-31 - 2928 E FOWLER AVE, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2012-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-07 2928 E FOLWER AVE, TAMPA, FL 33612 -

Documents

Name Date
ANNUAL REPORT 2013-04-25
LC Amendment 2012-12-07
Florida Limited Liability 2012-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State