| Entity Name: | PALM HARBOR FUELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PALM HARBOR FUELS 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: | 09 Oct 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000208073 |
| FEI/EIN Number |
82-3022352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38593 US-19, PALM HARBOR, FL, 34684, US |
| Mail Address: | 38593 US-19, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSIR DANIEL | Authorized Representative | 38593 US-19, PALM HARBOR, FL, 34684 |
| HAMAME SAM | Authorized Member | 38593 US-19, PALM HARBOR, FL, 34684 |
| BASSIR DANIEL | Agent | 38593 US-19, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 38593 US-19, STE 100, PALM HARBOR, FL 34684 | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 38593 US-19, STE 100, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 38593 US-19, STE 100, PALM HARBOR, FL 34684 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000539312 | ACTIVE | 1000000969342 | PINELLAS | 2023-10-31 | 2043-11-08 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| LC Amendment | 2017-11-27 |
| Florida Limited Liability | 2017-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
