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FLORIDA PETROLEUM LLC - Florida Company Profile

Company Details

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

FLORIDA 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: 17 Feb 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Jun 2014 (11 years ago)
Document Number: L14000026692
FEI/EIN Number 46-5028356

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

Address: 5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL, 33073, US
Mail Address: 5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEEWALD JAY Auth 5300 W Hillsboro Blvd, COCONUT CREEK, FL, 33073
MARGOLIS LEE Auth 5300 W Hillsboro Blvd, COCONUT CREEK, FL, 33073
J & L SERVICES OF PALM BEACH, INC. Agent 5300 W Hillsboro Blvd, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-09-21 5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2021-09-21 5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2021-09-21 5300 W Hillsboro Blvd, Suite 203, COCONUT CREEK, FL 33073 -
LC AMENDMENT 2014-06-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-09-21
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3308467308 2020-04-29 0455 PPP 4911 LYONS TECHNOLOGY PKWY 27, COCONUT CREEK, FL, 33073-4347
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99315
Loan Approval Amount (current) 99315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address COCONUT CREEK, BROWARD, FL, 33073-4347
Project Congressional District FL-23
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100264.61
Forgiveness Paid Date 2021-04-21
1373248403 2021-02-01 0455 PPS 4911 Lyons Technology Pkwy Ste 27, Coconut Creek, FL, 33073-4347
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99315
Loan Approval Amount (current) 99315
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33073-4347
Project Congressional District FL-23
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100514.94
Forgiveness Paid Date 2022-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State