Search icon

KMS OIL LLC - Florida Company Profile

Company Details

Entity Name: KMS OIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KMS OIL 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: 02 Jan 2018 (7 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: L18000001487
Address: 2231 DEL PRADO BLVD, CAPE CORAL, FL, 33990, US
Mail Address: 2231 DEL PRADO BLVD, CAPE CORAL, FL, 33990, US
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMED TAMANNA Manager 2231 DEL PRADO BLVD, CAPE CORAL, FL, 33990
SIDHU BAJIT S Manager 1221 KINGS HIGHWAY LANE, TARPON SPRINGS, FL, 34688
KAPOOR LALIT Manager 12519 79TH AVE, SEMINOLE, FL, 33776
GOGIA AJAY S Manager 3908 NE CADBURY AVE, BENTONVILLE, AR, 72712
AHMED TAMANNA Agent 2231 DEL PRADO BLVD, CAPE CORAL, FL, 33990

Events

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

Documents

Name Date
Florida Limited Liability 2018-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State