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SNS PETRO LLC - Florida Company Profile

Company Details

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

SNS 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: 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: 27 May 2015 (10 years ago)
Document Number: L15000093260
FEI/EIN Number 47-4122432

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

Address: 577 BARNES BLVD, ROCKLEDGE, FL, 32955, US
Mail Address: 577 BARNES BLVD, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH NILESH Manager 5061 VALLE COLLINA Ln, MERRITT ISLAND, FL, 32952
PATEL SANDEEP Manager 4572 TENNYSON DR., ROCKLEDGE, FL, 32955
SHAH SUNIL Manager 10064 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256
SHAH NILESH Agent 5061 VALLE COLLINA Ln, MERRITT ISLAND, FL, 32952

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000053493 SUNLIGHT FOOD MART #6 ACTIVE 2015-06-02 2025-12-31 - 4802 SOLITARY DR, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 577 BARNES BLVD, SUITE #650, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2020-05-20 577 BARNES BLVD, SUITE #650, ROCKLEDGE, FL 32955 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 5061 VALLE COLLINA Ln, MERRITT ISLAND, FL 32952 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-10
Florida Limited Liability 2015-05-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8183907307 2020-05-01 0455 PPP 1191 SAN FILIPPO DR SE, PALM BAY, FL, 32909-5783
Loan Status Date 2021-04-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32909-5783
Project Congressional District FL-08
Number of Employees 3
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7564.73
Forgiveness Paid Date 2021-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State