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PANHANDLE PETRO 2 LLC - Florida Company Profile

Company Details

Entity Name: PANHANDLE PETRO 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANHANDLE PETRO 2 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: 08 Dec 2014 (10 years ago)
Date of dissolution: 20 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Aug 2019 (6 years ago)
Document Number: L14000186707
FEI/EIN Number 47-2595590

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

Mail Address: 1136 BECK AVE, PANAMA CITY, FL, 32401, US
Address: 7409 E HWY 22, CALLOWAY, FL, 32404, US
ZIP code: 32404
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAYEZ MD A Manager 1136 BECK AVE, PANAMA CITY, FL, 32401
FAYEZ MD A Agent 1136 BECK AVE, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-20 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000471346 ACTIVE 1000000901362 BAY 2021-09-09 2041-09-15 $ 3,617.53 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045
J19000175776 ACTIVE 1000000817957 BAY 2019-02-28 2039-03-06 $ 349,760.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-11
Florida Limited Liability 2014-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State