| Entity Name: | PETROLEUM PRODUCTS & SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETROLEUM PRODUCTS & SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | L14000188392 |
| FEI/EIN Number |
47-2515072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 NW 79TH AVE, DORAL, FL, 33330, US |
| Mail Address: | 2500 NW 79TH AVE, DORAL, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIAPPINI JUAN | Authorized Member | 2500 NW 79TH AVE, DORAL, FL, 33330 |
| BERNAL IVAN S | Manager | 2500 NW 79TH AVE, DORAL, FL, 33330 |
| FEO MIREN M | Manager | 2500 NW 79TH AVE, DORAL, FL, 33330 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000156127 | LIMPIADORES INDUSTRIALES LIPESA S.A | ACTIVE | 2020-12-09 | 2025-12-31 | - | 2500 NW 79TH AVE SUITE 200, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 2500 NW 79TH AVE, SUITE 200, DORAL, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 2500 NW 79TH AVE, SUITE 200, DORAL, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2068218403 | 2021-02-03 | 0455 | PPS | 12555 Orange Dr Ste 4095, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8694197909 | 2020-06-18 | 0455 | PPP | 12555 ORANGE DR STE 4095, DAVIE, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
