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PETROLEUM GROUP LLC

Headquarter

Company Details

Entity Name: PETROLEUM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 28 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000068039
FEI/EIN Number 46-5577115
Address: 6432 SE 115th Ln, Belleview, FL 34420
Mail Address: 6432 SE 115th Ln, Belleview, FL 34420
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PETROLEUM GROUP LLC, MISSISSIPPI 1244876 MISSISSIPPI

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 237100
Sponsor’s telephone number 3523045500
Plan sponsor’s address 6432 SE 115TH LANE, BELLEVIEW, FL, 34420

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
SOUCEY, DENNIS A, JR Agent 6432 SE 115th Ln, Belleview, FL 34420

Manager

Name Role Address
SOUCEY, DENNIS Manager 6432 SE 115th, Belleview, FL 34420
Fazal, Sadiq S Manager 6432 SE 115th Ln, Belleview, FL 34420

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 No data 6432 SE 115TH LANE, BELLEVIEW, FL, 34420
G15000019640 PETROIMAGE ACTIVE 2015-02-23 2025-12-31 No data 6432 SE 115TH LN, BELLEVIEW, FL, 34420
G14000066363 POWERHOUSE COATINGS EXPIRED 2014-06-26 2019-12-31 No data 920 NE 16TH STREET, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-01 6432 SE 115th Ln, Belleview, FL 34420 No data
CHANGE OF PRINCIPAL ADDRESS 2018-10-01 6432 SE 115th Ln, Belleview, FL 34420 No data
CHANGE OF MAILING ADDRESS 2018-10-01 6432 SE 115th Ln, Belleview, FL 34420 No data
REGISTERED AGENT NAME CHANGED 2018-10-01 SOUCEY, DENNIS A, JR No data
REINSTATEMENT 2018-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-11-19 No data No data
LC AMENDMENT 2015-05-11 No data No data

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

Date of last update: 21 Jan 2025

Sources: Florida Department of State