| Entity Name: | NORTHEAST PETRO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTHEAST 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000192245 |
| FEI/EIN Number |
81-0763391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2999 NE 191 ST, Aventura, FL, 33180, US |
| Mail Address: | 2999 NE 191 ST, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CAMINO PETRO INC. | Manager |
| DENEVI PETROLAND HOLDING USA LLC | Manager |
| MAGI GAS ENERGY LLC | Authorized Member |
| LAVIT GAS ENERGY LLC | Authorized Member |
| DENEVI PETROLAND HOLDING USA LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 2999 NE 191 ST, SUITE 510, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 2999 NE 191 ST, SUITE 510, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 2999 NE 191 ST, SUITE 510, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | DENEVI PETROLAND HOLDING USA LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2015-12-22 | NORTHEAST PETRO HOLDINGS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment and Name Change | 2015-12-22 |
| Florida Limited Liability | 2015-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
