Entity Name: | RIVERSIDE PETROLEUM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
RIVERSIDE PETROLEUM, 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: | 10 Nov 2017 (7 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 06 Nov 2018 (6 years ago) |
Document Number: | L17000233454 |
FEI/EIN Number |
82-3581884
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US |
Mail Address: | 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060, US |
ZIP code: | 33060 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ISLAM MOHAMMED R | Manager | 4713 LAKESIDE CIRCLE EAST, DAVIE, FL, 33314 |
AHMED KASIER | Manager | 2 MCCANDLESS CIRCLE, MILTON, L9T7B |
ISLAM MOHAMMED R | Agent | 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL, 33060 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000062358 | SUNOCO | EXPIRED | 2018-05-24 | 2023-12-31 | - | 2291 N DIXIE HWY, POMPANO BEACH, FL, 33060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-30 | ISLAM, MOHAMMED R | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2291 NORTH DIXIE HIGHWAY, POMPANO BEACH, FL 33060 | - |
REINSTATEMENT | 2018-11-07 | - | - |
LC AMENDMENT | 2018-11-06 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC DISSOCIATION MEM | 2018-07-30 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-04-30 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-05-01 |
REINSTATEMENT | 2018-11-07 |
LC Amendment | 2018-11-06 |
CORLCDSMEM | 2018-07-30 |
Florida Limited Liability | 2017-11-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5343378709 | 2021-04-02 | 0455 | PPS | 2291 N Dixie Hwy, Pompano Beach, FL, 33060-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6635637704 | 2020-05-01 | 0455 | PPP | 2291 N DIXIE HWY, POMPANO BEACH, FL, 33060-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State