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SEMINOLE FUEL LLC - Florida Company Profile

Company Details

Entity Name: SEMINOLE FUEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEMINOLE FUEL 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: 31 Aug 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Sep 2021 (4 years ago)
Document Number: L15000148349
FEI/EIN Number 47-4976657

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

Address: 13699 78TH AVE N, SEMINOLE, FL, 33776, US
Mail Address: 13699 78TH AVE N, SEMINOLE, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANM AZIM E Manager 4601 GULF BLVD., ST. PETERSBURG, FL, 33706
ANM AZIM E Agent 4601 GULF BLVD., ST. PETERSBURG BEACH, FL, 33706

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113582 OAKHURST RALLY ACTIVE 2021-09-02 2026-12-31 - 4601 GULF BLVD., ST. PETERSBURG BEACH, FL, 33706
G15000094289 OAKHURST RALLY EXPIRED 2015-09-14 2020-12-31 - 13699 78TH AVE N, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-02 - -
REGISTERED AGENT NAME CHANGED 2021-09-02 ANM, AZIM E -
REGISTERED AGENT ADDRESS CHANGED 2021-09-02 4601 GULF BLVD., ST. PETERSBURG BEACH, FL 33706 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-03
LC Amendment 2021-09-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2234467310 2020-04-29 0455 PPP 13699 78TH AVE N, SEMINOLE, FL, 33776
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17200
Loan Approval Amount (current) 17200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SEMINOLE, PINELLAS, FL, 33776-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 447110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17372.47
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State