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UNITED PETRO LLC - Florida Company Profile

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Company Details

Entity Name: UNITED PETRO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 05 Jun 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L13000081523
FEI/EIN Number 90-0991260
Mail Address: 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address: 4213 STATE ROAD 7, LAKE WORTH, FL, 33449, US
ZIP code: 33449
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAFRI MAHAMUNIR 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 - -
CHANGE OF MAILING ADDRESS 2015-04-04 4213 STATE ROAD 7, LAKE WORTH, FL 33449 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000219034 TERMINATED 1000000887310 BROWARD 2021-04-30 2031-05-05 $ 612.11 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
ANNUAL REPORT 2019-04-29
AMENDED ANNUAL REPORT 2018-07-17
AMENDED ANNUAL REPORT 2018-06-23
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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$18,650
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,650
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,855.67
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $18,650

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Date of last update: 02 Aug 2025

Sources: Florida Department of State