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DAVIE PETROLEUM LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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