MLK CITGO LLC - Florida Company Profile
Share on:
| Entity Name: | MLK CITGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MLK CITGO 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: | 28 Dec 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | L16000233320 |
| FEI/EIN Number |
82-1097866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARATHOTTIY DEVASSIA J | Manager | 600 W INTERNATIONAL DRIVE, DAYTONA BEACH, FL, 32114 |
| PARATHOTTIYEL DEVASSIA J | Agent | 600 W INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000053125 | MLK FOOD MART | EXPIRED | 2017-05-13 | 2022-12-31 | - | 600 WEST INTERNATIONAL BLVD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-05-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-23 | PARATHOTTIYEL, DEVASSIA J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State