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PETROLEUM PRODUCTS & SERVICES, LLC

Company Details

Entity Name: PETROLEUM PRODUCTS & SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Dec 2014 (10 years ago)
Document Number: L14000188392
FEI/EIN Number 47-2515072
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

Agent

Name Role Address
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Authorized Member

Name Role Address
CHIAPPINI JUAN Authorized Member 2500 NW 79TH AVE, DORAL, FL, 33330

Manager

Name Role Address
BERNAL IVAN S Manager 2500 NW 79TH AVE, DORAL, FL, 33330
FEO MIREN M Manager 2500 NW 79TH AVE, DORAL, FL, 33330

Fictitious Names

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 No data 2500 NW 79TH AVE SUITE 200, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-10 E & F LATIN GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-10 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 2500 NW 79TH AVE, SUITE 200, DORAL, FL 33330 No data
CHANGE OF MAILING ADDRESS 2021-03-19 2500 NW 79TH AVE, SUITE 200, DORAL, FL 33330 No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State