| Entity Name: | PETROLEUM GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETROLEUM GROUP 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: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000068039 |
| FEI/EIN Number |
46-5577115
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6432 SE 115th Ln, Belleview, FL, 34420, US |
| Mail Address: | 6432 SE 115th Ln, Belleview, FL, 34420, US |
| ZIP code: | 34420 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETROLEUM GROUP LLC, MISSISSIPPI | 1244876 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETROLEUM GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 465577115 | 2021-05-13 | PETROLEUM GROUP LLC | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-05-13 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SOUCEY DENNIS | Manager | 6432 SE 115th, Belleview, FL, 34420 |
| Fazal Sadiq S | Manager | 6432 SE 115th Ln, Belleview, FL, 34420 |
| SOUCEY DENNIS AJR | Agent | 6432 SE 115th Ln, Belleview, FL, 34420 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039102 | FLORIDA LED LIGHTING SOLUTIONS | ACTIVE | 2015-04-18 | 2025-12-31 | - | 6432 SE 115TH LANE, BELLEVIEW, FL, 34420 |
| G14000066363 | POWERHOUSE COATINGS | EXPIRED | 2014-06-26 | 2019-12-31 | - | 920 NE 16TH STREET, OCALA, FL, 34470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 6432 SE 115th Ln, Belleview, FL 34420 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-01 | 6432 SE 115th Ln, Belleview, FL 34420 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-01 | 6432 SE 115th Ln, Belleview, FL 34420 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | SOUCEY, DENNIS A, JR | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-11-19 | - | - |
| LC AMENDMENT | 2015-05-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-19 |
| REINSTATEMENT | 2018-10-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| LC Amendment | 2015-11-19 |
| LC Amendment | 2015-05-11 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343237095 | 0418800 | 2018-06-26 | 2801 SUNRISE BLVD, FORT LAUDERDALE, FL, 33311 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 VII |
| Issuance Date | 2018-08-02 |
| Current Penalty | 2217.6 |
| Initial Penalty | 3696.0 |
| Final Order | 2018-08-16 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(g)(1)(vii): For all scaffolds not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, each employee shall be protected by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about August 6, 2017, at 2801 Sunrise Blvd Fort Lauderdale, FL, an employee performing trim work from a scissor lift without the use of fall protection, was exposed to a 10-ft. fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1923937201 | 2020-04-15 | 0491 | PPP | 6432 SE 115TH LN, Belleview, FL, 34482-1814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
