| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
