UNITED PETRO LLC - Florida Company Profile

Company Details

Entity Name:	UNITED PETRO LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. UNITED PETRO 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:	05 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:	L13000081523
FEI/EIN Number	90-0991260 Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address:	3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, US
Address:	4213 STATE ROAD 7, LAKE WORTH, FL, 33449, US
ZIP code:	33449
County:	Palm Beach
Place of Formation:	FLORIDA

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

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	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1466287200

2020-04-15

0455

PPP

4213 SR7, LAKE WORTH, FL, 33449

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18650
Loan Approval Amount (current)	18650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LAKE WORTH, PALM BEACH, FL, 33449-1601
Project Congressional District	FL-22
Number of Employees	2
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18855.67
Forgiveness Paid Date	2021-05-27

Date of last update: 01 Mar 2025