| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8336167105 | 2020-04-15 | 0455 | PPP | 380 COMMERCE PKWY, ROCKLEDGE, FL, 32955-4208 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
