| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5343378709 | 2021-04-02 | 0455 | PPS | 2291 N Dixie Hwy, Pompano Beach, FL, 33060-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6635637704 | 2020-05-01 | 0455 | PPP | 2291 N DIXIE HWY, POMPANO BEACH, FL, 33060-4959 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
