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UNITED PETRO V LLC - Florida Company Profile

Company Details

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

UNITED PETRO V 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: 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: 05 Jun 2013 (12 years ago)
Document Number: L13000081513
FEI/EIN Number 90-0991372

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

Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 3930 coral ridge dr, coral springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR S Managing Member 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496
KAUL SUNAINA Managing Member 11549 NW 72ND PLACE, PARKLAND, FL, 33076
JAFRI MAHAMUNIR S Agent 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 3930 coral ridge dr, coral springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2015-04-04 3930 coral ridge dr, coral springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-04-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State