| Entity Name: | AAA PETROLEUM 2 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA PETROLEUM 2 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000145488 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 SOUTH FERDON BLVD, CRESTVIEW, FL, 32536 |
| Mail Address: | 2010 NE 14TH ST, BLDG 200, OCALA, FL, 34470, US |
| ZIP code: | 32536 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDULMALIK DILSHAD | Manager | 732 wellington ct, Oldsmar, FL, 34677 |
| SUTARIA AYAZ | Manager | 2752 NE 35TH ST, OCALA, FL, 34470 |
| SHARMA GAURAV | Manager | 2652 BRONDIE LANE, CRESTVIEW, FL, 32536 |
| JOHN DOMINIC | Agent | 2400 SE 36TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-07-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
