Search icon

UNITED PETRO II LLC - Florida Company Profile

Company Details

Entity Name: UNITED PETRO II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED PETRO II 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: 04 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000080238
FEI/EIN Number 46-2909317

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

Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 7100 W. MCNAB ROAD, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR S Managing Member 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
JAFRI MAHAMUNIR S Agent 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-10-18 - -
REGISTERED AGENT NAME CHANGED 2019-10-18 JAFRI, MAHAMUNIR S -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2015-04-04 7100 W. MCNAB ROAD, NORTH LAUDERDALE, FL 33068 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000121945 TERMINATED 1000000982505 BROWARD 2024-02-26 2034-02-28 $ 1,313.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000254047 TERMINATED 1000000923736 BROWARD 2022-05-18 2032-05-25 $ 629.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
REINSTATEMENT 2019-10-18
AMENDED ANNUAL REPORT 2018-07-17
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-04
ANNUAL REPORT 2014-04-26
Florida Limited Liability 2013-06-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State