| Entity Name: | AIS PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS 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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000181197 |
| FEI/EIN Number |
47-2446028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 Silver Sage Circle, Tampa, FL, 33634, US |
| Mail Address: | 6915 Silver Sage Circle, Tampa, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATTA SULWAN | Authorized Representative | 6927 SILVER SAGE CIRCLE, TAMPA, FL, 33634 |
| MAVANI IMRAN | Authorized Representative | 6915 SILVER SAGE CIRCLE, TAMPA, FL, 33634 |
| KHOJA ABDUL R | Authorized Representative | 733 WELLINGTON COURT, OLDSMAR, FL, 34677 |
| Mavani Imran | Agent | 6915 Silver Sage Circle, Tampa, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 6915 Silver Sage Circle, Tampa, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-25 | 6915 Silver Sage Circle, Tampa, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Mavani, Imran | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 6915 Silver Sage Circle, Tampa, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-25 |
| Florida Limited Liability | 2014-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
