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US PETRO EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: US PETRO EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

US PETRO EXPRESS, 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: 24 Jul 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2013 (12 years ago)
Document Number: L13000104882
FEI/EIN Number 46-3257578

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

Address: 380 Commerce Parkway, ROCKLEDGE, FL, 32955, US
Mail Address: 380 Commerce Parkway, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Shah Sagar Authorized Member 380 Commerce Parkway, ROCKLEDGE, FL, 32955
Patel Shivani Authorized Member 380 Commerce Parkway, ROCKLEDGE, FL, 32955
Shah Sagar Agent 380 Commerce Parkway, ROCKLEDGE, FL, 32955

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000029516 SUNLIGHT FOOD MART # 5 ACTIVE 2014-03-24 2029-12-31 - 577 BARNES BOULEVARD, SUITE 650, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 380 Commerce Parkway, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2019-03-12 380 Commerce Parkway, ROCKLEDGE, FL 32955 -
REGISTERED AGENT NAME CHANGED 2019-03-12 Shah, Sagar -
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 380 Commerce Parkway, ROCKLEDGE, FL 32955 -
LC AMENDMENT 2013-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-11-26
AMENDED ANNUAL REPORT 2021-06-17
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-25
ANNUAL REPORT 2017-03-16

USAspending Awards / Financial Assistance

Date:
2020-05-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13700.00
Total Face Value Of Loan:
13700.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13700
Current Approval Amount:
13700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13822.36

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Date of last update: 01 Jul 2025

Sources: Florida Department of State