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PAK PETRO, LLC - Florida Company Profile

Company Details

Entity Name: PAK PETRO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

PAK PETRO, 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: 23 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000066800
FEI/EIN Number 20-8081643

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

Address: 12693 TORBAY DR, BOCA RATON, FL 33428
Mail Address: 12693 TORBAY DR, BOCA RATON, FL 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL, HARSHA Agent 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL 33543
ISLAM, RAIYAN FARHANA Managing Member 12693 TORBAY DR, BOCA RATON, FL 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT AND NAME CHANGE 2014-05-01 PAK PETRO, LLC -
REGISTERED AGENT NAME CHANGED 2014-05-01 PATEL, HARSHA -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 31100 MANDOLIN CAY AVE, WESLEY CHAPEL, FL 33543 -

Documents

Name Date
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-28
LC Amendment and Name Change 2014-05-01
Florida Limited Liability 2014-04-23

Date of last update: 21 Feb 2025

Sources: Florida Department of State