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PETROLEUM TRADING INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: PETROLEUM TRADING INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETROLEUM TRADING INTERNATIONAL 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: 26 Dec 2013 (11 years ago)
Date of dissolution: 25 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2015 (10 years ago)
Document Number: L13000176843
FEI/EIN Number 46-4384612

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

Address: 206 ROYAL PALM DR, FT LAUDERDALE, FL, 33301
Mail Address: 206 ROYAL PALM DR, FT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAIN JOE Manager 206 ROYAL PALM DR, FT LAUDERDALE, FL, 33301
VANBOM JOS Manager 206 ROYAL PALM DR, FT LAUDERDALE, FL, 33301
Cain Joe Agent 206 Royal Palm Dr, Ft Lauderdale, FL, 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-25 - -
REGISTERED AGENT NAME CHANGED 2014-04-02 Cain, Joe -
REGISTERED AGENT ADDRESS CHANGED 2014-04-02 206 Royal Palm Dr, Ft Lauderdale, FL 33301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-25
ANNUAL REPORT 2014-04-02
Florida Limited Liability 2013-12-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State