Entity Name: | PETROSYSTEMS DE VENEZUELA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PETROSYSTEMS DE VENEZUELA 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: | 20 Aug 2018 (7 years ago) |
Last Event: | LC AMENDMENT AND NAME CHANGE |
Event Date Filed: | 31 May 2019 (6 years ago) |
Document Number: | L18000199022 |
FEI/EIN Number |
32-0602852
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASTANEDA GUSTAVO G | Authorized Member | 1645 PALM BEACH LAKES BLVD,, WEST PALM BEACH, FL, 33401 |
CASTANEDA GUSTAVO GUARIN | Agent | 1645 PALM BEACH LAKES BLVD,, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2022-02-24 | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2022-02-24 | CASTANEDA, GUSTAVO GUARIN | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 1645 PALM BEACH LAKES BLVD,, FLOOR 12 SUITE 1200, WEST PALM BEACH, FL 33401 | - |
LC AMENDMENT AND NAME CHANGE | 2019-05-31 | PETROSYSTEMS DE VENEZUELA LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-28 |
ANNUAL REPORT | 2024-01-30 |
ANNUAL REPORT | 2023-01-20 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-03-04 |
ANNUAL REPORT | 2020-02-17 |
LC Amendment and Name Change | 2019-05-31 |
ANNUAL REPORT | 2019-05-01 |
Florida Limited Liability | 2018-08-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State