| Entity Name: | DAVIE PETRO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVIE PETRO HOLDINGS 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: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L15000066581 |
| FEI/EIN Number |
47-3751530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 3930 CORAL RIDGE DR, CORAL SPRINGS, FL, 33065, UN |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUL SUNAINA | Manager | 11549 NW 72ND PL, PARKLAND, FL, 33076 |
| JAFRI MAHAMUNIR | Manager | 17240 NORTHWAY CIRCLE, BOCA RATON, FL, 33496 |
| Jafri Mahamunir | Agent | 3930 CORAL RIDGE DR, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-24 | Jafri, Mahamunir | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-24 | 3930 CORAL RIDGE DR, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-24 |
| Florida Limited Liability | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
