| Entity Name: | US PETROLEUM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
US 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 780 E RAMSEY STREET, BANNING, CA, 92220 |
| MIKHAIL MAGDY | Manager | 5682 THELMA AVENUE, LA PALMA, CA, 90623 |
| BASKARON EDWARD | Agent | 1625 Kismet Parkway East, Cape Coral, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | BASKARON, EDWARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-17 | 1625 Kismet Parkway East, Cape Coral, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-08 | 1625 KISMET PARKWAY EAST, CAPE CORAL, FL 33909 | - |
| REINSTATEMENT | 2018-02-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-23 | 1625 KISMET PARKWAY EAST, CAPE CORAL, FL 33909 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-10-17 |
| AMENDED ANNUAL REPORT | 2018-07-31 |
| REINSTATEMENT | 2018-02-23 |
| Florida Limited Liability | 2016-11-10 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4568327302 | 2020-04-29 | 0920 | PPP | 1625 KISMET PKWY, CAPE CORAL, FL, 33909-4735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
