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SOUTH BAY SUNOCO LLC - Florida Company Profile

Company Details

Entity Name: SOUTH BAY SUNOCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH BAY SUNOCO 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: 04 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L14000122055
FEI/EIN Number 47-1508576

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

Address: 110 US HWY 27, SOUTH BAY, FL, 33449, US
Mail Address: 110 US HWY 27, SOUTH BAY, FL, 33493, US
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARVEEN NAZMUN Manager 5594 DUCKWEED ROAD, WELLINGTON, FL, 33449
SHARFI SYED Agent 925 S MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-02-20 SHARFI, SYED -
REGISTERED AGENT ADDRESS CHANGED 2015-02-20 925 S MILITARY TRAIL, D4, WEST PALM BEACH, FL 33415 -

Documents

Name Date
ANNUAL REPORT 2015-02-20
Florida Limited Liability 2014-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State