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PETRO GROUP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: PETRO GROUP INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETRO GROUP INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Dec 2016 (8 years ago)
Document Number: L16000218365
FEI/EIN Number 81-4620255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7165 SW 47 ST, UNIT 320, MIAMI, FL, 33155, US
Mail Address: 7165 SW 47 ST, UNIT 320, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RUBEN F Manager 7165 SW 47 STREET UNIT 320, MIAMI, FL, 33155
OBANDO JOHN J Manager 7165 SW 47 STREET, UNIT 320, MIAMI, FL, 33155
LINDA ROTH, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-07-03
Florida Limited Liability 2016-12-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State