| Entity Name: | SMM PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SMM 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: |
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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000002738 |
| FEI/EIN Number |
46-4438143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2753 5TH AVE S, ST PETERSBURG, FL, 33712, US |
| Mail Address: | 2753 5TH AVE S, ST PETERSBURG, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALIM MOHAMMED | Manager | 7891 26TH AVE N, ST PETERSBURG, FL, 33710 |
| RAHAMAN MD M | Manager | 37130 EILAND BLVD, ZEPHYRHILLS, FL, 33542 |
| KHIUR GUL | Manager | 7891 26TH AVE N, ST PETERSBURG, FL, 33710 |
| RAHAMAN MD M | Agent | 37130 EILAND BLVD, ZEPHYRHILLS, FL, 33542 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 2753 5TH AVE S, ST PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 2753 5TH AVE S, ST PETERSBURG, FL 33712 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2753 5TH AVE S, ST PETERSBURG, FL 33712 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 2753 5TH AVE S, ST PETERSBURG, FL 33712 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000489524 | ACTIVE | 1000000833499 | PINELLAS | 2019-07-11 | 2039-07-17 | $ 166,022.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-01-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
