| Entity Name: | M & A PETROLEUM INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & A PETROLEUM INVESTMENTS, 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. |
| 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: | 18 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000132796 |
| FEI/EIN Number |
46-1229994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL, 34741, US |
| Mail Address: | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL, 34741, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ NUNEZ MAIRA A | Managing Member | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL, 34741 |
| SANCHEZ NUNEZ MAIRA A | Agent | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-15 | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-15 | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-15 | 3020 Blue Heron Dr, Apt A, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-02-15 |
| Florida Limited Liability | 2012-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
