| Entity Name: | SITEKOL REFINING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITEKOL REFINING 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: | 14 Mar 2013 (12 years ago) |
| Date of dissolution: | 18 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | L13000038526 |
| FEI/EIN Number |
33-1227634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8760 NW 99TH ST, Medley, FL, 33178, US |
| Mail Address: | 8760 NW 99TH ST, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ JUAN P | Managing Member | 8760 NW 99TH ST, Medley, FL, 33178 |
| SBS BPO, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8760 NW 99TH ST, Building 11, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8760 NW 99TH ST, Building 11, Medley, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-18 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
