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PETROLEUM GROUP LLC - Florida Company Profile

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Company Details

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.
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: 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

Links between entities

Type:
Headquarter of
Company Number:
1244876
State:
MISSISSIPPI
MISSISSIPPI profile:

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
465577115
Plan Year:
2020
Number Of Participants:
11
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-06-26
Type:
Planned
Address:
2801 SUNRISE BLVD, FORT LAUDERDALE, FL, 33311
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
99900
Current Approval Amount:
99900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101013.95

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Date of last update: 03 Jul 2025

Sources: Florida Department of State