| Entity Name: | SAN CARLOS PETROLEUM AND DISCOUNT MART, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAN CARLOS PETROLEUM AND DISCOUNT MART, 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: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000067654 |
| FEI/EIN Number |
46-5543574
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10402 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913, US |
| Mail Address: | 10402 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ MARIA | Managing Member | 10402 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913 |
| CHAVEZ MARIA | Agent | 10402 CAROLINA WILLOW DRIVE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000475014 | ACTIVE | 1000000752792 | LEE | 2017-08-08 | 2037-08-16 | $ 1,977.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J16000439012 | ACTIVE | 1000000716787 | LEE | 2016-07-11 | 2026-07-20 | $ 630.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-06-09 |
| Florida Limited Liability | 2014-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
