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SUNRISE PETRO HOLDING LLC - Florida Company Profile

Company Details

Entity Name: SUNRISE PETRO HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SUNRISE PETRO HOLDING 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: 14 Aug 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000104235
FEI/EIN Number 46-0786212

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

Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 3411 NORTH HIATUS ROAD, SUNRISE, FL, 33551, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR Agent 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
MARSZ PROPERTIES, LLC. Managing Member -
RAAJ ENTERPRISES LLC Managing Member -
ANJANE LLC Managing Member -
BRIAN ENTERPRISES LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115123 SUNRISE SHELL EXPIRED 2013-11-23 2018-12-31 - 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-04 3411 NORTH HIATUS ROAD, SUNRISE, FL 33551 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 3411 NORTH HIATUS ROAD, SUNRISE, FL 33551 -
LC AMENDMENT 2012-09-17 - -

Documents

Name Date
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-27
LC Amendment 2012-09-17
Florida Limited Liability 2012-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State