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I & E PETROLEUM GROUP, LLC

Company Details

Entity Name: I & E PETROLEUM GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 Jul 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000173490
FEI/EIN Number 83-1401261
Address: 5370 NW 201 ST., MIAMI, FL, 33055, US
Mail Address: 5370 NW 201 ST, MIAMI, FL, 33055, US
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARABALLO RENE Agent 5370 NW 201 ST, MIAMI, FL, 33055

Director

Name Role Address
DE SOUSA DE FREITAS MARCO A Director 5370 NW 201 ST., MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2019-10-24 5370 NW 201 ST., MIAMI, FL 33055 No data
CHANGE OF MAILING ADDRESS 2019-10-24 5370 NW 201 ST., MIAMI, FL 33055 No data
LC STMNT OF RA/RO CHG 2018-07-23 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-23 CARABALLO, RENE No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-23 5370 NW 201 ST, MIAMI, FL 33055 No data

Documents

Name Date
ANNUAL REPORT 2019-08-21
CORLCRACHG 2018-07-23
Florida Limited Liability 2018-07-18

Date of last update: 01 Feb 2025

Sources: Florida Department of State