| Entity Name: | ABN PETRO OVERSEAS (USA) LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ABN PETRO OVERSEAS (USA) 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: | 03 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000018610 |
| Address: | 4664 SW 40TH PLACE, OCALA, FL, 34474, US |
| Mail Address: | 4664 SW 40TH PLACE, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAKKAR AUCHITYA H | Manager | 13 HARIHARASHRAY BUNGLOWS OPP SUKRUTI, 100FT SHILAJ ROAD THALTEJ, OC, AHMEDABAD |
| THAKKAR NEELIMA A | Manager | 13 HARIHARASHRAY BUNGLOWS OPP SUKRUTI, 100FT SHILAJ ROAD THALTEJ, OC, AHMEDABAD |
| THAKKAR BINISHA NIMOY | Manager | 4664 SW 40TH PLACE, OCALA, FL, 34474 |
| THAKKAR AUCHITYA H | OPER | 13 HARIHARASHRAY BUNGLOWS OPP SUKRUTI, 100FT SHILAJ ROAD THALTEJ, OC, AHMEDABAD |
| THAKKAR NEELIMA A | Secretary | 13 HARIHARASHRAY BUNGLOWS OPP SUKRUTI, 100FT SHILAJ ROAD THALTEJ, OC, AHMEDABAD |
| THAKKAR BINISHA NIMOY H | Treasurer | 4664 SW 40TH PLACE, OCALA, FL, 34474 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
