HELLENIC PETROLEUM LLC - Florida Company Profile
Headquarter
| 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 (9 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State