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ALTAMONTE PETRO, LLC - Florida Company Profile

Company Details

Entity Name: ALTAMONTE PETRO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ALTAMONTE PETRO, 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: 29 Apr 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L15000075602
FEI/EIN Number 47-3974065

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

Address: 1330 SAXON BLVD, ORANGE CITY, FL, 32763
Mail Address: 1330 SAXON BLVD, ORANGE CITY, FL, 32763
ZIP code: 32763
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREWAL TEJINDER Manager 1330 SAXON BLVD, ORANGE CITY, FL, 32763
NISHAD KHAN P.L. Agent 1303 N ORANGE AVE., ORLANDO, FL, 32804

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000048627 CHEVRON AT DOUGLAS & S.R. 436 ACTIVE 2015-05-15 2025-12-31 - 1330 SAXON BLVD, ORANGE CITY, FL, 32763

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-11-10 1303 N ORANGE AVE., ORLANDO, FL 32804 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2015-06-25 NISHAD KHAN P.L. -
CHANGE OF PRINCIPAL ADDRESS 2015-06-25 1330 SAXON BLVD, ORANGE CITY, FL 32763 -
LC AMENDMENT 2015-06-25 - -
CHANGE OF MAILING ADDRESS 2015-06-25 1330 SAXON BLVD, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-21
LC Amendment 2015-06-25
Florida Limited Liability 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5985637307 2020-04-30 0491 PPP 201 W State Road 436, Altamonte Springs, FL, 32714
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32100
Loan Approval Amount (current) 32100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Altamonte Springs, SEMINOLE, FL, 32714-0600
Project Congressional District FL-07
Number of Employees 9
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 32405.17
Forgiveness Paid Date 2021-04-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State