| Entity Name: | DIRECT PETROLEUM WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIRECT PETROLEUM WHOLESALERS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PEQUENO TOMAS JR. | Manager | 2401 N.W. 30TH AVE., MIAMI, FL, 33142 |
| TOUZA WILLIAMS | Agent | 2401 N.W. 30TH AVE., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 2401 N.W. 30TH AVE., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-10 | PEQUENO, TOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 9615 SW 118TH ST, MIAMI, FL 33176 | - |
| CONVERSION | 2016-04-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000088928. CONVERSION NUMBER 100000160481 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6069897205 | 2020-04-27 | 0455 | PPP | 2401 NW 30 Avenue, MIAMI, FL, 33142-6443 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
