| Entity Name: | DIRECT PETROLEUM WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 25 Apr 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | L16000083545 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 2401 N.W. 30TH AVE., MIAMI, FL, 33142, US |
| Mail Address: | 2401 N.W. 30TH AVE., MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUZA WILLIAMS | Agent | 2401 N.W. 30TH AVE., MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| PEQUENO TOMAS JR. | Manager | 2401 N.W. 30TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-04-25 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000088928. CONVERSION NUMBER 100000160481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-07 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
