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MLK CITGO LLC

Company Details

Entity Name: MLK CITGO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Dec 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 May 2019 (6 years ago)
Document Number: L16000233320
FEI/EIN Number 82-1097866
Address: 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114
Mail Address: 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
PARATHOTTIYEL DEVASSIA J Agent 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114

Manager

Name Role Address
PARATHOTTIY DEVASSIA J Manager 600 W INTERNATIONAL DRIVE, DAYTONA BEACH, FL, 32114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000053125 MLK FOOD MART EXPIRED 2017-05-13 2022-12-31 No data 600 WEST INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-05-23 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-23 PARATHOTTIYEL, DEVASSIA J No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000016265 TERMINATED 1000000872686 VOLUSIA 2021-01-11 2041-01-13 $ 1,748.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J21000016273 TERMINATED 1000000872687 VOLUSIA 2021-01-11 2031-01-13 $ 868.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J19000731206 TERMINATED 1000000846120 VOLUSIA 2019-10-31 2039-11-06 $ 699.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J18000680504 TERMINATED 1000000798770 VOLUSIA 2018-09-27 2038-10-03 $ 1,562.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-06-24
REINSTATEMENT 2019-05-23
Florida Limited Liability 2016-12-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State