| Entity Name: | PAL PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PAL PETROLEUM 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592, US |
| Mail Address: | 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAL MOHAMED S | Manager | 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592 |
| PAL MOHAMED S | Agent | 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7456558307 | 2021-01-28 | 0455 | PPS | PO BOX 722, THONOTOSASSA, FL, 33592-0722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1039027405 | 2020-05-03 | 0455 | PPP | 12241 BROADWATER LOOP, THONOTOSASSA, FL, 33592-3954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
