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PAL PETROLEUM LLC - Florida Company Profile

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Company Details

Entity Name: PAL PETROLEUM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Aug 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000125302
FEI/EIN Number 47-1592021
Address: 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592, US
Mail Address: 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592, US
ZIP code: 33592
City: Thonotosassa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAL MOHAMED S Manager 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592
PAL MOHAMED S Agent 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000123887 HIGHLAND CITGO EXPIRED 2019-11-19 2024-12-31 - 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592
G15000093000 CITGO #115 EXPIRED 2015-09-09 2020-12-31 - 3503 KILMER DRIVE, PLANT CITY, FL, 33566
G14000132425 CITGO #5117 EXPIRED 2014-12-30 2019-12-31 - 3503 KILMER DR, PLANT CITY, FL, 3566
G14000104123 CITGO #1665 EXPIRED 2014-10-14 2019-12-31 - 3503 KILMER DR, PLANT CITY, FL, 33566

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-06-08 12241 BROADWATER LOOP, THONOTOSASSA, FL 33592 -
CHANGE OF MAILING ADDRESS 2016-06-08 12241 BROADWATER LOOP, THONOTOSASSA, FL 33592 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-08 12241 BROADWATER LOOP, THONOTOSASSA, FL 33592 -
REGISTERED AGENT NAME CHANGED 2015-09-08 PAL, MOHAMED SULTAN -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000049833 ACTIVE 1000000942684 HILLSBOROU 2023-01-31 2043-02-01 $ 69,688.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000063059 ACTIVE 20-CA-006296 13TH JUDICIAL CIRCUIT 2022-02-02 2027-02-03 $473,980.00 SUNSHINE MART, LLC AND JIANLONG LIU, 1130 BEACHCOMBER CT, OSPREY, FL 34229
J20000393773 TERMINATED 1000000866261 HILLSBOROU 2020-11-13 2040-12-09 $ 22,057.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000393799 TERMINATED 1000000866265 HILLSBOROU 2020-11-13 2040-12-09 $ 5,858.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000393765 TERMINATED 1000000866260 HILLSBOROU 2020-11-13 2040-12-09 $ 10,754.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000347183 TERMINATED 1000000866285 POLK 2020-10-26 2040-10-28 $ 3,617.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J20000112843 TERMINATED 2019-CA-008876 THIRTEENTH JUDICIAL CIRCUIT 2020-02-10 2025-02-24 $54,065.75 J.H. WILLIAMS OIL COMPANY, INC., 1237 E. TWIGGS STREET, TAMPA, FL 33602
J19000247658 TERMINATED 1000000821066 HILLSBOROU 2019-03-29 2039-04-03 $ 710.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000247674 TERMINATED 1000000821068 HILLSBOROU 2019-03-29 2039-04-03 $ 1,832.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J19000247690 TERMINATED 1000000821070 HILLSBOROU 2019-03-29 2039-04-03 $ 2,976.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2020-10-19
ANNUAL REPORT 2019-07-20
ANNUAL REPORT 2018-04-06
REINSTATEMENT 2017-09-28
ANNUAL REPORT 2016-06-08
ANNUAL REPORT 2015-09-08
Florida Limited Liability 2014-08-11

USAspending Awards / Financial Assistance

Date:
2021-01-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43527.00
Total Face Value Of Loan:
43527.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59037.00
Total Face Value Of Loan:
59037.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59037.00
Total Face Value Of Loan:
59037.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$59,037
Date Approved:
2020-05-03
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,037
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $59,037
Jobs Reported:
8
Initial Approval Amount:
$43,527
Date Approved:
2021-01-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $43,525
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State