| Entity Name: | AMS PETROLEUM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMS 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: | 11 Jan 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2021 (3 years ago) |
| Document Number: | L18000011101 |
| FEI/EIN Number |
82-4202046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 E. 25TH STREET, SANFORD, FL, 32771, US |
| Mail Address: | 303 E. 25TH STREET, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEGAM MINA | Manager | 264 VIA RUSSO LANE, LAKE MARY, FL, 32746 |
| Begam Mina | Agent | 264 Via Russo Lane, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000043500 | KWIK STOP FOOD MART | EXPIRED | 2018-04-04 | 2023-12-31 | - | 303 E.25TH STREET, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-04 | Begam, Mina | - |
| REINSTATEMENT | 2021-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-04 | 264 Via Russo Lane, Lake Mary, FL 32746 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-02-10 | - | - |
| LC DISSOCIATION MEM | 2019-10-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 303 E. 25TH STREET, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000113934 | ACTIVE | 1000000979994 | SEMINOLE | 2024-02-12 | 2044-02-28 | $ 141,723.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS PETROLEUM, LLC VS DEPARTMENT OF REVENUE | 5D2023-1379 | 2023-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | AMS PETROLEUM LLC |
| Role | Appellant |
| Status | Active |
| Representations | Maheen Mizan-Iqbal |
| Name | Clerk Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | Department of Revenue - Tax Division |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2023-07-31 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2023-07-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-07-07 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal ~ FAILURE TO PROSECUTE |
| Docket Date | 2023-05-10 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 27 PAGES |
| Docket Date | 2023-04-20 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ CERTIFIED NOA FROM DEPT OF REVENUE |
| Docket Date | 2023-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED HERE 4/11/2023 |
| On Behalf Of | AMS Petroleum, LLC |
| Docket Date | 2023-04-11 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | AMS Petroleum, LLC |
| Docket Date | 2023-07-31 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2023-06-21 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-14 |
| REINSTATEMENT | 2021-11-04 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2020-02-10 |
| CORLCDSMEM | 2019-10-21 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8590608609 | 2021-03-25 | 0491 | PPP | 303 E 25th St, Sanford, FL, 32771-4437 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
