| Entity Name: | DAVIE PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIE PETROLEUM 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: | 02 Oct 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L13000138921 |
| FEI/EIN Number |
46-3797705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 7855 NW 12 ST STE 214, DORAL, FL, 33126 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ LUCIANO | Manager | 3350 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| VARGAS ALFONSO | Manager | 3350 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| FERNANDEZ ARISTIDES | Agent | 7855 NW 12 ST STE 214, FT LAUDERDALE, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-01-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-03 | 3350 DAVIE BLVD, FT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | FERNANDEZ, ARISTIDES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-03 | 7855 NW 12 ST STE 214, FT LAUDERDALE, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-14 |
| LC Amendment | 2023-01-03 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
