| Entity Name: | ICHOR OIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHOR OIL, 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: | 11 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000091958 |
| FEI/EIN Number |
81-2624163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14195 Siesta Rd, Largo, FL, 33774, US |
| Mail Address: | 14195 Siesta Rd, Largo, FL, 33774, US |
| ZIP code: | 33774 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANLEY GARY | Manager | 14195 Siesta Rd, Largo, FL, 33774 |
| STANLEY GARY | Agent | 14195 Siesta Rd, Largo, FL, 33774 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-08 | 14195 Siesta Rd, Largo, FL 33774 | - |
| REINSTATEMENT | 2019-05-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 14195 Siesta Rd, Largo, FL 33774 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-08 | STANLEY, GARY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-08 | 14195 Siesta Rd, Largo, FL 33774 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000198497 | ACTIVE | 21-003569-CI | PINELLAS COUNTY CIRCUIT COURT | 2024-04-08 | 2029-04-08 | $2,611,562.50 | MAOMING MAONAN XINGRUN MATERIALS CO., LTD,, MAOGAO ROAD WEST, JUNTANG TOWN, MAONAN DISTRICT, MOAMING, GUANGDONG PROVINCE, CHINA |
| J20000250668 | ACTIVE | 2020-CA-000182 | CIRCUIT CT. 2ND PINELLAS | 2020-07-06 | 2025-07-23 | $59,230.22 | EBF PARTNERS, LLC, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-02-02 |
| REINSTATEMENT | 2020-10-04 |
| REINSTATEMENT | 2019-05-08 |
| ANNUAL REPORT | 2017-03-22 |
| CORLCDSMEM | 2016-06-02 |
| Florida Limited Liability | 2016-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
