| Entity Name: | SR PETRO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SR PETRO INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2013 (12 years ago) |
| Document Number: | L13000020585 |
| FEI/EIN Number |
46-1990730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1622 N US HWY 1, ORMOND BEACH, FL, 32074, US |
| Mail Address: | 1622 N US HWY 1, ORMOND BEACH, FL, 32074, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| nilesh shah | Manager | 5061 valle collina ln, merrittisland, FL, 32952 |
| PATEL RAJNIKANT G | Manager | 1111 BOLLE CIR, ROCKLEDGE, FL, 32955 |
| SHAH SHRADDHA | Agent | 5061 valle collina ln, merrittisland, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-27 | 5061 valle collina ln, merrittisland, FL 32952 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4836428508 | 2021-02-26 | 0491 | PPS | 1622 N US Highway 1, Ormond Beach, FL, 32174-2525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8222807305 | 2020-05-01 | 0491 | PPP | 1622 N US HIGHWAY 1, ORMOND BEACH, FL, 32174-2525 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
