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GULF PETROLEUM, LLC. - Florida Company Profile

Company Details

Entity Name: GULF PETROLEUM, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GULF 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2018 (7 years ago)
Document Number: L18000130503
FEI/EIN Number 83-0684408

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4601 GULF BLVD, ST PETE BEACH, FL, 33706, US
Mail Address: 4601 GULF BLVD, ST PETE BEACH, FL, 33706, US
ZIP code: 33706
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZIM ANM E Manager 4601 GULF BLVD, ST PETE BEACH, FL, 33706
AZIM ANM E Agent 8443 Bayou boardwalk, Largo, FL, 33777

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000063141 STOP N SHOP ACTIVE 2018-05-29 2028-12-31 - 4601 GULF BLVD, ST PETE BEACH, FL, 33706

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-03 4601 GULF BLVD, ST PETE BEACH, FL 33706 -
CHANGE OF MAILING ADDRESS 2022-02-03 4601 GULF BLVD, ST PETE BEACH, FL 33706 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-20 8443 Bayou boardwalk, unit # 304,, Largo, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8914408409 2021-02-14 0455 PPS 4601 Gulf Blvd, St Pete Beach, FL, 33706-2405
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6989
Loan Approval Amount (current) 6989
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Pete Beach, PINELLAS, FL, 33706-2405
Project Congressional District FL-13
Number of Employees 2
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7059.66
Forgiveness Paid Date 2022-06-14
8774077810 2020-06-06 0455 PPP 4601 GULF BLVD, ST PETE BEACH, FL, 33706-2405
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5935
Loan Approval Amount (current) 5935
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529029
Servicing Lender Name Intuit Financing Inc.
Servicing Lender Address 2550 Garcia Avenue, Mountainview, CA, 94043
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address ST PETE BEACH, PINELLAS, FL, 33706-2405
Project Congressional District FL-13
Number of Employees 3
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6001.34
Forgiveness Paid Date 2021-07-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State