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UNITY PETRO I LLC - Florida Company Profile

Company Details

Entity Name: UNITY PETRO I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITY PETRO I 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: 08 Jan 2014 (11 years ago)
Date of dissolution: 22 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Apr 2015 (10 years ago)
Document Number: L14000003508
Address: 13561 SW 77TH COURT, PINECREST, FL, 33156, US
Mail Address: 13561 SW 77TH COURT, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPAI SURESH G Managing Member 13561 SW 77TH COURT, PINECREST, FL, 33156
HANDA AMIT Managing Member 9947 CORONADO LAKE DRIVE, BOYNTON BEACH, FL, 33437
AHMED RIZWAN Manager 1010 NW 125TH AVE, SUNRISE, FL, 33323
KAPAI SURESH G Agent 13561 SW 77TH COURT, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-22 - -
LC AMENDMENT 2014-02-26 - -
LC AMENDMENT 2014-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-22
LC Amendment 2014-02-26
LC Amendment 2014-02-05
Florida Limited Liability 2014-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State