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AAA PETROLEUM 2 LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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