US PETROLEUM, LLC

Company Details

Entity Name:	US PETROLEUM, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
Date Filed:	10 Nov 2016 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	23 Feb 2018 (7 years ago)
Document Number:	L16000207425
FEI/EIN Number	81-4409671
Address:	1625 KISMET PARKWAY EAST, CAPE CORAL, FL, 33909, US
Mail Address:	780 E. Ramsey St., Banning, CA, 92220, US
ZIP code:	33909
County:	Lee
Place of Formation:	FLORIDA

Name	Role	Address
BASKARON EDWARD	Agent	1625 Kismet Parkway East, Cape Coral, FL, 33909

Name	Role	Address
BASKARON EDWARD	Manager	780 E RAMSEY STREET, BANNING, CA, 92220
MIKHAIL MAGDY	Manager	5682 THELMA AVENUE, LA PALMA, CA, 90623

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2018-10-17	BASKARON, EDWARD	No data
REGISTERED AGENT ADDRESS CHANGED	2018-10-17	1625 Kismet Parkway East, Cape Coral, FL 33909	No data
CHANGE OF PRINCIPAL ADDRESS	2018-10-08	1625 KISMET PARKWAY EAST, CAPE CORAL, FL 33909	No data
REINSTATEMENT	2018-02-23	No data	No data
CHANGE OF MAILING ADDRESS	2018-02-23	1625 KISMET PARKWAY EAST, CAPE CORAL, FL 33909	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000094068	ACTIVE	21-CA-004939	CIRCUIT COURT FOR LEE COUN, FL	2023-10-17	2029-02-15	$533217.25	ECM-76-FORT MYERS, FL-1-UT, LLC, 4747 WILLIAMS DR., GEORGETOWN, TX 78633
J24000094126	ACTIVE	21-CA-004956	CIRCUIT COURT FOR MIAMI-DADE	2023-10-17	2029-02-15	$510063.06	ECM-76-FORT MYERS, FL-2-UT, LLC, 4747 WILLIAMS DR., GEORGETOWN, TX 78633
J24000094043	ACTIVE	21-CA-004938	CIRCUIT COURT FOR LEE COUN, FL	2023-10-17	2029-02-15	$549519.09	ECM-76-CAPE CORAL, FL-1-UT, LLC, 50 N. LAURA STREET, SUITE 3000, JACKSONVILLE, FL 32202

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6169258510

2021-03-03

0455

PPS

1625 Kismet Pkwy E, Cape Coral, FL, 33909-4735

Loan Status Date	2022-09-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104626.16
Loan Approval Amount (current)	104626.16
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444026
Servicing Lender Name	US Metro Bank
Servicing Lender Address	9866 Garden Grove Blvd, GARDEN GROVE, CA, 92844-1643
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Cape Coral, LEE, FL, 33909-4735
Project Congressional District	FL-19
Number of Employees	18
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444026
Originating Lender Name	US Metro Bank
Originating Lender Address	GARDEN GROVE, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	106085.19
Forgiveness Paid Date	2022-08-04

4568327302

2020-04-29

0920

PPP

1625 KISMET PKWY, CAPE CORAL, FL, 33909-4735

Loan Status Date	2021-07-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	104600
Loan Approval Amount (current)	104600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	444026
Servicing Lender Name	US Metro Bank
Servicing Lender Address	9866 Garden Grove Blvd, GARDEN GROVE, CA, 92844-1643
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CAPE CORAL, LEE, FL, 33909-4735
Project Congressional District	FL-19
Number of Employees	29
NAICS code	424720
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	444026
Originating Lender Name	US Metro Bank
Originating Lender Address	GARDEN GROVE, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	105743.44
Forgiveness Paid Date	2021-06-15

Date of last update: 02 Feb 2025