| Entity Name: | HELLENIC PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HELLENIC PETROLEUM 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: | 20 Oct 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000193982 |
| FEI/EIN Number |
81-4208066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 W. PALMETTO PARK RD, STE 302, BOCA RATON, FL, 33433, US |
| Mail Address: | 7000 West Palmetto Park Rd., BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HELLENIC PETROLEUM LLC, MISSISSIPPI | 1148181 | MISSISSIPPI |
| Headquarter of | HELLENIC PETROLEUM LLC, ALABAMA | 000-835-054 | ALABAMA |
| Headquarter of | HELLENIC PETROLEUM LLC, NEW YORK | 5843484 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KECHAGIAS PANAGIOTIS | Authorized Member | 9858 GLADES ROAD STE 219, BOCA RATON, FL, 33434 |
| KECHAGIAS PANAGIOTIS | Agent | 9858 GLADES ROAD, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC REVOCATION OF DISSOLUTION | 2022-04-07 | - | - |
| VOLUNTARY DISSOLUTION | 2022-01-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 7000 W. PALMETTO PARK RD, STE 302, BOCA RATON, FL 33433 | - |
| LC AMENDMENT | 2017-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-10 | 7000 W. PALMETTO PARK RD, STE 302, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000539421 | ACTIVE | 2022-3179 CA 01 | MIAMI DADE 11TH CIRCUIT COURT | 2022-09-29 | 2027-12-01 | $109,884.00 | CITY NATIONAL BANK OF FLORIDA, 100 SE 2ND STREET, 16TH FLOOR, MIAMI, FLORIDA 33131 |
| J22000259368 | ACTIVE | 50-2022-CA-002190-XXXX-MB | PALM BEACH COUNTY CIRCUIT CT | 2022-05-16 | 2027-05-31 | $129,363.67 | PAWNEE LEASING CORPORATION, 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 |
| J22000257958 | ACTIVE | 22-80250-CIV-SINGHAL | USDC SDFLA | 2022-04-27 | 2027-05-26 | $464099.28 | XTREME FUEL TRANSPORT, INC., 301 E VANDERBILT WAY, 150, SAN BERNARDINO, CA 92408 |
| J22000074692 | ACTIVE | CIRCUIT COURT OF PALM BEACH | 2021-CA-013985 | 2022-02-15 | 2027-02-15 | $666,226.27 | TILWELL PETROLEUM, LLC, 63 TOM HARVEY ROAD, WESTERLY, RI 02891 |
| J22000109449 | ACTIVE | 2022CA000906 | CIRCUIT COURT, PALM BEACH | 2022-02-07 | 2027-03-07 | $465,660.56 | RENEWABLE ENERGY GROUP, INC., 416 S. BELL AVENUE, SUITE A, AMES, IA 50010 |
| Name | Date |
|---|---|
| LC Revocation of Dissolution | 2022-04-07 |
| VOLUNTARY DISSOLUTION | 2022-01-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-03-21 |
| LC Amendment | 2017-07-27 |
| ANNUAL REPORT | 2017-03-10 |
| Florida Limited Liability | 2016-10-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7314297201 | 2020-04-28 | 0455 | PPP | 7000 W. PALMETTO PARK RD. STE 302, BOCA RATON, FL, 33433-3430 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3060091 | Intrastate Hazmat | 2021-06-23 | 30000 | 2018 | 6 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
